SUNE GREEN HOLDCO3 LIMITED

Company number 08900697

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Jun 2017	MR01	Registration of charge 089006970002, created on 22 June 2017	(33 pages)
23 Jun 2017	MR04	Satisfaction of charge 089006970001 in full	(1 page)
18 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)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Mar 2016	AA	Full accounts made up to 28 February 2015	(18 pages)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
17 Dec 2015	MA	Memorandum and Articles of Association	(29 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enters into and/or performs its obligations listed in schedule 1, terms of transactions are approved, other company business 29/10/2015	(6 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ General business/documents 29/10/2015	(6 pages)
13 Nov 2015	MR01	Registration of charge 089006970001, created on 6 November 2015	(35 pages)
05 Nov 2015	CH01	Director's details changed for Rebecca Jeanne Cranna on 12 December 2014	(2 pages)
28 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015	(15 pages)
25 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015.	(4 pages)
27 Jan 2015	CH01	Director's details changed for Rebecca Jeanne Cranna on 10 January 2015	(2 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)