SUNCAP LIMITED

Company number 08911165

Date	Type	Description	View / Download
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 140,638	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
23 Feb 2018	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	(2 pages)
04 Jan 2018	CONNOT	Change of name notice	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 100,000	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Matthew Charles Allen as a director on 12 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 7 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Marc Nicholas Jonas as a director on 12 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Andrew Philip Bradshaw as a person with significant control on 12 July 2017	(1 page)
12 Jul 2017	PSC01	Notification of Gurjot Mohain as a person with significant control on 12 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Stephen Anthony Farrugia as a director on 12 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 12 July 2017	(1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
27 May 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(4 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
06 Aug 2015	AP01	Appointment of Mr Gurjot Mohain as a director on 6 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of James Morris as a director on 6 August 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(4 pages)
06 Mar 2015	AD01	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015	(1 page)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1	(23 pages)