SULNOX GROUP PLC

Company number 08449586

Date	Type	Description	View / Download
14 Dec 2020	AP03	Appointment of Miss Kiesha Robinson as a secretary on 4 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Simon James Retter as a director on 4 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Nicholas Christian Paul Nelson as a director on 4 December 2020	(1 page)
14 Dec 2020	TM02	Termination of appointment of Nicholas Christian Paul Nelson as a secretary on 4 December 2020	(1 page)
25 Nov 2020	AUD	Auditor's resignation	(1 page)
28 Oct 2020	MA	Memorandum and Articles of Association	(59 pages)
26 Oct 2020	AP01	Appointment of Mr Nicholas Christian Paul Nelson as a director on 23 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Ingeborg Majken Korsgaard Petersen as a director on 23 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Graham Victor Lyon as a director on 23 October 2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 1,707,656.86	(3 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(52 pages)
29 Sep 2020	TM01	Termination of appointment of Nicholas Christian Paul Nelson as a director on 21 September 2020	(1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 1,707,281.86	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Stephen James Bamford as a director on 28 May 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,695,781.60	(4 pages)
12 Feb 2020	AP01	Appointment of Graham Victor Lyon as a director on 17 December 2019	(2 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2019	TM01	Termination of appointment of Gary Andrew Bostock as a director on 22 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Rodney Brian Weinberg as a director on 31 May 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Radu Francis Florescu as a director on 14 May 2019	(1 page)
31 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)