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SUMIRAGO LIMITED

Company number 08874260

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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)
16 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300,001	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300,001 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 300,001.00	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 300,001.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares remain unchanged 10/06/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares remain unchanged 10/06/2014 - link opens in a new window - 19 pages (19 pages)
01 May 2014	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR England on 1 May 2014	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR England on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM02	Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary	View PDF Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Patrizia Fiorito as a director	View PDF Termination of appointment of Patrizia Fiorito as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Alberto Piantoni as a director	View PDF Termination of appointment of Alberto Piantoni as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Lena Jabbour Matta as a director	View PDF Appointment of Lena Jabbour Matta as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Ziad Matta as a director	View PDF Appointment of Ziad Matta as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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