SUNSAVE 25 (WIX LODGE FARM) LIMITED

Company number 08543122

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 11,840,703	(4 pages)
28 Jun 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
22 Jan 2016	AP01	Appointment of Christopher John Smith as a director on 30 November 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Richard Paul Russell as a director on 30 November 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Steven William Hughes as a director on 30 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 11,840,703	(4 pages)
12 Jun 2015	CH01	Director's details changed for Mr Steven William Hughes on 24 May 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Russell Alan Farnhill on 24 May 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 11,840,703	(15 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 11,840,703	(4 pages)
25 Jun 2014	TM01	Termination of appointment of James Pace as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of James Pace as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Steven Hughes as a director	(2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013 ANNOTATION A set off aa for this company were incorrectly entered on company 8166342 Sunsave 10 (Fareham) LTD	(6 pages)
28 Mar 2014	AP01	Appointment of Mr Russell Alan Farnhill as a director	(2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 11,840,703	(3 pages)
28 Mar 2014	AP03	Appointment of Mr Dominic James Hearth as a secretary	(2 pages)
28 Mar 2014	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 28 March 2014	(1 page)
28 Mar 2014	TM01	Termination of appointment of Charles Milner as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Carl Von Braun as a director	(1 page)
28 Mar 2014	TM02	Termination of appointment of Murrell Associates Limited as a secretary	(1 page)
20 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
13 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next