SUNE GREEN HOLDCO2 LTD

Company number 08793413

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Jun 2017	MR01	Registration of charge 087934130003, created on 22 June 2017	(33 pages)
23 Jun 2017	MR04	Satisfaction of charge 087934130002 in full	(1 page)
19 May 2017	TM01	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Carl Goran Dandanell as a director on 11 May 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Mar 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,063,143	(3 pages)
13 Nov 2015	MR01	Registration of charge 087934130002, created on 6 November 2015	(35 pages)
03 Nov 2015	TM01	Termination of appointment of Sebastian Deschler as a director on 28 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Rebecca Jeanne Cranna as a director on 27 October 2015	(2 pages)
22 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,063,143	(4 pages)
04 Jul 2014	TM01	Termination of appointment of Alexandra Desouza as a director	(1 page)
04 Jul 2014	AP01	Appointment of Sebastian Deschler as a director	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 087934130001 in full	(4 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)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Apr 2014	MR01	Registration of charge 087934130001	(58 pages)
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 19 December 2013 GBP 2,063,143.00	(4 pages)