SUNSAVE 17 (CASTLE COMBE) LIMITED

Company number 08446187

Date	Type	Description	View / Download
08 May 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 29 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Inigo Asensio Gil as a director on 29 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Carl Von Braun as a director on 23 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Charles Anton Milner as a director on 23 April 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,073,781	(3 pages)
02 Apr 2015	MR01	Registration of charge 084461870001, created on 27 March 2015	(9 pages)
02 Apr 2015	MR01	Registration of charge 084461870002, created on 27 March 2015	(38 pages)
02 Apr 2015	MR01	Registration of charge 084461870003, created on 27 March 2015	(22 pages)
30 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(6 pages)
02 Mar 2015	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 9 February 2015	(1 page)
27 Jan 2015	AP01	Appointment of Martin Guy Preston as a director on 30 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 30 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Inigo Asensio Gil as a director on 30 December 2014	(2 pages)
27 Jan 2015	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 27 January 2015	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(7 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
27 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)
12 Nov 2013	TM01	Termination of appointment of Simon Phipps as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Deborah Edgar as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
15 Mar 2013	NEWINC	Incorporation	(19 pages)