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SUNNYMARCH HOLDINGS LIMITED

Company number 09084884

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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)
18 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
22 Nov 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 27/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
05 Oct 2021 SH08 Change of share class name or designation
29 Sep 2021 TM01 Termination of appointment of Mokhzani Mahathir as a director on 27 August 2021
29 Sep 2021 AP01 Appointment of Mr Sebastien Frederic Raybaud as a director on 27 August 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 144.22
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Adam Ackland as a person with significant control on 8 August 2018
17 Sep 2018 CH01 Director's details changed for Mr Adam Ackland on 8 August 2018
01 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
08 Jan 2018 CH01 Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 14 December 2017
08 Jan 2018 PSC04 Change of details for Mr Benedict Timothy Carlton Cumberbatch as a person with significant control on 14 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates