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SUNSHARE COMMUNITY NOTTINGHAM PLC

Company number 08198799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50,000
03 Mar 2014 AA Full accounts made up to 30 September 2013
24 Feb 2014 AP01 Appointment of Mr James Richard Wakeford as a director
07 Nov 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
24 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2013 AUDS Auditor's statement
24 Sep 2013 BS Balance Sheet
24 Sep 2013 MAR Re-registration of Memorandum and Articles
24 Sep 2013 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2013 AUDR Auditor's report
24 Sep 2013 RR01 Re-registration from a private company to a public company
24 Sep 2013 CERTNM Company name changed hyperion 1 LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
24 Sep 2013 CONNOT Change of name notice
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 50,000
12 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
06 Sep 2012 AP01 Appointment of Mr Kevin David Hard as a director
06 Sep 2012 AP01 Appointment of Mr Mark Robert Wakeford as a director
06 Sep 2012 TM01 Termination of appointment of Tracy Plimmer as a director
06 Sep 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 6 September 2012
03 Sep 2012 NEWINC Incorporation