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SUNSAVE 31 (HORAM) LIMITED

Company number 08977670

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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)
29 Apr 2015	TM01	Termination of appointment of Charles Anton Milner as a director on 23 April 2015	View PDF Termination of appointment of Charles Anton Milner as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Carl Von Braun as a director on 23 April 2015	View PDF Termination of appointment of Carl Von Braun as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 978,303	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 978,303 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	MR01	Registration of charge 089776700001, created on 27 March 2015	View PDF Registration of charge 089776700001, created on 27 March 2015 - link opens in a new window - 22 pages (22 pages)
02 Apr 2015	MR01	Registration of charge 089776700002, created on 27 March 2015	View PDF Registration of charge 089776700002, created on 27 March 2015 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	MR01	Registration of charge 089776700003, created on 27 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 089776700003, created on 27 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 39 pages (39 pages)
27 Jan 2015	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 30 December 2014	View PDF Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 30 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Martin Guy Preston as a director on 31 December 2014	View PDF Appointment of Martin Guy Preston as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Inigo Asensio Gil as a director on 31 December 2014	View PDF Appointment of Inigo Asensio Gil as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 27 January 2015	View PDF Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 27 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP01	Appointment of Mr Carl Von Braun as a director	View PDF Appointment of Mr Carl Von Braun as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CERTNM	Company name changed MA019 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed MA019 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 2	View PDF Incorporation Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 20 pages (20 pages)

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