SUNPARADISE 2020 LTD

Company number 08466939

Date	Type	Description	View / Download
22 Jun 2016	TM01	Termination of appointment of Jason Lee Messervy as a director on 17 June 2016	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
09 May 2016	AP01	Appointment of Mr Andreas Schaer as a director on 9 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Anders Knutsson as a director on 9 May 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(4 pages)
21 Apr 2016	AD01	Registered office address changed from Sumpter House Station Road Histon Cambridge CB24 9LQ England to C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 21 April 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA to Sumpter House Station Road Histon Cambridge CB24 9LQ on 9 March 2016	(1 page)
03 Mar 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital be sub div into 100000 ord shrs of 0.01 each 02/02/2015	(24 pages)
24 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH02	Sub-division of shares on 2 February 2015	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
27 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
27 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	(5 pages)
02 May 2014	TM01	Termination of appointment of Keith Ingham as a director	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr Keith Andrew Ingham on 2 January 2014	(2 pages)
31 Oct 2013	CH01	Director's details changed for Jason Lee Messervy on 9 October 2013	(2 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000	(6 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2013	AP01	Appointment of Mr Keith Andrew Ingham as a director	(2 pages)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)