SUNSHINE TOPCO LIMITED

Company number 08807824

Date	Type	Description	View / Download
19 Sep 2017	AP02	Appointment of Consilium Sprl as a director on 1 September 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of David Joseph Topper as a director on 5 April 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Pierre Vincent Samec as a director on 5 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Rene Marc Kern as a director on 5 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Achim Berg as a director on 5 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Lucia Rigo as a director on 5 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
13 Dec 2016	AP01	Appointment of Mr Achim Berg as a director on 24 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Richard Lindsay Sadler as a director on 24 November 2016	(1 page)
15 Nov 2016	RP04AP02	Second filing for the appointment of Trillili Bvba as a director	(6 pages)
02 Nov 2016	AP02	Appointment of Trillili Bvba as a director on 19 October 2016 ANNOTATION Clarification a second filed AP02 was registered on 15/11/2016	(2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Sep 2016	TM01	Termination of appointment of Alexander Paul Rozenbroek as a director on 31 August 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr David Joseph Topper as a director on 4 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Rony Grushka as a director on 4 July 2016	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 EUR 120,987,442.6340	(6 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 120,987,442.496	(10 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)
06 Oct 2015	AP01	Appointment of Mr Richard Lindsay Sadler as a director on 1 October 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Clive Paul Marshall as a director on 29 August 2015	(2 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 10/07/2015	(6 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 EUR 120,987,442.496	(6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 EUR 120,987,440.4960	(5 pages)

Previous

• 1
• 2
• 3

Next