SULNOX GROUP PLC

Company number 08449586

Date	Type	Description	View / Download
24 Apr 2019	AP01	Appointment of Mr Simon James Retter as a director on 11 April 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(21 pages)
01 Feb 2019	AP01	Appointment of Ingeborg Majken Korsgaard Petersen as a director on 14 November 2018	(2 pages)
01 Feb 2019	TM01	Termination of appointment of James Albert Redman as a director on 12 November 2018	(1 page)
18 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
13 Nov 2018	AP01	Appointment of Mr Nicholas Christian Paul Nelson as a director on 12 November 2018	(2 pages)
19 Oct 2018	TM02	Termination of appointment of Gary Andrew Bostock as a secretary on 19 October 2018	(1 page)
19 Oct 2018	AP03	Appointment of Nicholas Christian Paul Nelson as a secretary on 19 October 2018	(2 pages)
08 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
21 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(14 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(27 pages)
13 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(12 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(25 pages)
15 Dec 2016	TM01	Termination of appointment of Rickie Dean Joseph Leggatt as a director on 15 December 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Rickie Dean Joseph Leggatt as a director on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Luigi Brambilla as a director on 22 September 2016	(1 page)
05 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,631,118.4	(12 pages)
05 May 2016	AP03	Appointment of Mr Gary Andrew Bostock as a secretary on 18 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Gary Andrew Bostock as a director on 24 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Daniele Cadel as a director on 19 February 2016	(1 page)
29 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
18 Dec 2015	AP01	Appointment of Mr Radu Francis Florescu as a director on 1 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Angela Maria Bravo as a director on 15 November 2015	(1 page)