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SUNSHINE TOPCO LIMITED

Company number 08807824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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 73,487,440.496	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 73,487,440.496 - link opens in a new window - 11 pages (11 pages)
27 Oct 2014	TM01	Termination of appointment of Jennifer Campbell as a director on 1 October 2014	View PDF Termination of appointment of Jennifer Campbell as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 EUR 73,487,440.4960	View PDF Statement of capital following an allotment of shares on 30 May 2014 EUR 73,487,440.4960 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014	View PDF Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Rony Grushka as a director	View PDF Appointment of Mr Rony Grushka as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Jan Michiel Hessels as a director	View PDF Appointment of Jan Michiel Hessels as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Alexander Paul Rozenbroek as a director	View PDF Appointment of Alexander Paul Rozenbroek as a director - link opens in a new window - 5 pages (5 pages)
29 May 2014	AP01	Appointment of Alexander Paul Rozenbroek as a director	View PDF Appointment of Alexander Paul Rozenbroek as a director - link opens in a new window - 3 pages (3 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
13 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
13 May 2014	AP01	Appointment of Michael Patrick Wilson as a director	View PDF Appointment of Michael Patrick Wilson as a director - link opens in a new window - 3 pages (3 pages)
13 May 2014	AP01	Appointment of Mrs Jennifer Campbell as a director	View PDF Appointment of Mrs Jennifer Campbell as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AP01	Appointment of Lucia Rigo as a director	View PDF Appointment of Lucia Rigo as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AP01	Appointment of Clive Paul Marshall as a director	View PDF Appointment of Clive Paul Marshall as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	TM01	Termination of appointment of David Rosenstein as a director	View PDF Termination of appointment of David Rosenstein as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Andrew Given as a director	View PDF Termination of appointment of Andrew Given as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 EUR 73,487,439	View PDF Statement of capital following an allotment of shares on 14 March 2014 EUR 73,487,439 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 EUR 1	View PDF Statement of capital on 6 March 2014 EUR 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	SH14	Redenomination of shares. Statement of capital 28 February 2014	View PDF Redenomination of shares. Statement of capital 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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