SUNSAVE 31 (HORAM) LIMITED

Company number 08977670

Date	Type	Description	View / Download
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Jul 2017	MR01	Registration of charge 089776700006, created on 22 June 2017	(58 pages)
23 Jun 2017	MR04	Satisfaction of charge 089776700004 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 089776700005 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)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 978,303	(3 pages)
17 Dec 2015	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or 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	(6 pages)
17 Nov 2015	MR01	Registration of charge 089776700005, created on 6 November 2015	(21 pages)
16 Nov 2015	MR01	Registration of charge 089776700004, created on 6 November 2015	(57 pages)
14 Nov 2015	MR04	Satisfaction of charge 089776700001 in full	(4 pages)
14 Nov 2015	MR04	Satisfaction of charge 089776700003 in full	(4 pages)
14 Nov 2015	MR04	Satisfaction of charge 089776700002 in full	(4 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 May 2015	AP01	Appointment of Rebecca Jeanne Cranna as a director on 29 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 29 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Inigo Asensio Gil as a director on 29 April 2015	(1 page)