SUNNYMARCH HOLDINGS LIMITED

Company number 09084884

Date	Type	Description	View / Download
31 Aug 2017	SH02	Sub-division of shares on 9 August 2017	(6 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/08/2017	(3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 110.00	(4 pages)
20 Jun 2017	MA	Memorandum and Articles of Association	(32 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jun 2017	AP01	Appointment of Mokhzani Mahathir as a director on 2 June 2017	(3 pages)
27 Feb 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
05 Dec 2016	CH01	Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 7 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Adam Gareth Selves as a director on 20 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Mr Adam Ackland on 17 October 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
08 Jan 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 104.22	(4 pages)
04 Dec 2015	AD01	Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 4 December 2015	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Adam Gareth Selves on 2 January 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 104.22	(4 pages)
20 Nov 2014	AD01	Registered office address changed from Building 15 Gateway 1000 Stevenage Herts SG1 2FP United Kingdom to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 20 November 2014	(1 page)
27 Oct 2014	MA	Memorandum and Articles of Association	(31 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 104	(5 pages)
17 Sep 2014	SH02	Sub-division of shares on 13 August 2014	(5 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 99	(26 pages)