SULNOX GROUP PLC

Company number 08449586

Date	Type	Description	View / Download
14 Dec 2015	TM01	Termination of appointment of Nistad Gruppen As as a director on 1 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Logical International Llc as a director on 1 December 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of Angela Maria Bravo as a secretary on 15 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Redwood House Stoke Court Drive Stoke Poges Buckinghamshire SL2 4LT to 10-12 Orange Street London WC2H 7DQ on 10 November 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,631,118.4	(16 pages)
16 Apr 2015	TM01	Termination of appointment of Rickie Dean Joseph Leggatt as a director on 15 April 2015	(1 page)
12 Apr 2015	SH02	Sub-division of shares on 31 March 2014	(5 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,631,118.40	(4 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 1,006,460	(4 pages)
12 Apr 2015	SH02	Sub-division of shares on 30 June 2013	(5 pages)
12 Apr 2015	SH02	Consolidation of shares on 19 March 2013	(5 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 998,000	(4 pages)
24 Nov 2014	AP02	Appointment of Nistad Gruppen As as a director on 12 November 2014	(2 pages)
22 Nov 2014	AP02	Appointment of Logical International Llc as a director on 12 November 2014	(2 pages)
22 Nov 2014	AP01	Appointment of Mr Daniele Cadel as a director on 12 November 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
05 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Rodney Brian Weinberg as a director	(2 pages)
18 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 1,618,618.4	(10 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,618,618.4	(3 pages)
16 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Oct 2013	AP01	Appointment of Mr James Albert Redman as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Stephen James Bamford as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of James Redman as a director	(1 page)
13 Aug 2013	AP01	Appointment of Mr Luigi Brambilla as a director	(2 pages)