SUNSHINE PURCHASER LIMITED

Company number 08807622

Date	Type	Description	View / Download
25 Jul 2017	PSC02	Notification of Sunshine Midco Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AP01	Appointment of Mr Thomas Gareth Hussey as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Lucia Rigo as a director on 30 June 2017	(1 page)
12 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 EUR 145,987,439 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017	(5 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 EUR 145,987,439	(4 pages)
10 Dec 2015	TM01	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Simon Philip Morgan as a director on 1 December 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 EUR 145,987,439	(4 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 98,487,439	(4 pages)
27 Oct 2014	AP01	Appointment of Michael Patrick Wilson as a director on 15 October 2014	(3 pages)
26 Jun 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014	(2 pages)
14 Jun 2014	MR01	Registration of charge 088076220002	(22 pages)
25 Mar 2014	AP01	Appointment of Lucia Rigo as a director	(3 pages)
25 Mar 2014	TM01	Termination of appointment of David Rosentein as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Andrew Given as a director	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 EUR 98,487,439	(4 pages)
19 Mar 2014	MR01	Registration of charge 088076220001	(48 pages)
11 Mar 2014	AP01	Appointment of Andrew John Given as a director	(3 pages)
06 Mar 2014	SH20	Statement by directors	(3 pages)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 EUR 1	(4 pages)
06 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(3 pages)
06 Mar 2014	SH14	Redenomination of shares. Statement of capital 28 February 2014	(4 pages)