SUNSAVE 4 (PYWORTHY) LTD

Company number 08158006

Date	Type	Description	View / Download
25 Jan 2018	MR04	Satisfaction of charge 081580060001 in full	(4 pages)
04 Jan 2018	AP01	Appointment of Mr Stephane Tetot as a director on 21 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Patrick Jude O'kane as a director on 21 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Keith Mangan as a director on 21 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 21 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of James Bedford Pace as a director on 21 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 21 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Charles Anton Milner as a director on 21 December 2017	(1 page)
04 Jan 2018	PSC02	Notification of Ri Eu Holdings (Uk) Limited as a person with significant control on 21 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Dagmar Vogt as a person with significant control on 21 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Alexandra Ruth Pace as a person with significant control on 21 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Paul Grunow as a person with significant control on 21 December 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Mall House the Mall Faversham Kent ME13 8JL on 4 January 2018	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
31 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3	(6 pages)
30 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
24 May 2014	MR01	Registration of charge 081580060001	(58 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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