SUNE GREEN HOLDCO LTD

Company number 08520971

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2016	TM01	Termination of appointment of Craig Rowlings as a director on 25 April 2016	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 26,427,032	(3 pages)
30 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016	(1 page)
24 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
03 Feb 2016	AP01	Appointment of Angus Stanley King Iii as a director on 30 December 2015	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Iker San Sebastian as a director on 30 December 2015	(1 page)
02 Feb 2016	AP01	Appointment of Craig Rowlings as a director on 30 December 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 30 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Iker San Sebastian as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 May 2014	(19 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 26,427,032	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Martin Guy Preston as a director on 20 November 2014	(2 pages)
01 Jul 2014	MR04	Satisfaction of charge 085209710001 in full	(4 pages)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 26,427,032	(3 pages)
01 May 2014	AD01	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 26,427,032.00	(4 pages)
20 Dec 2013	MR01	Registration of charge 085209710001	(64 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 8,037,723.00	(5 pages)
14 Oct 2013	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	(3 pages)

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