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SUNE GREEN HOLDCO13 LIMITED

Company number 09095718

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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)
10 Nov 2021 PSC05 Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 14 October 2021
10 Nov 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 AP01 Appointment of Fadzlan Rosli as a director on 23 September 2021
11 Oct 2021 TM01 Termination of appointment of Hafiz Bin Ismail as a director on 23 September 2021
11 Oct 2021 TM01 Termination of appointment of Nur Atikah Paimin as a director on 23 September 2021
11 Oct 2021 TM01 Termination of appointment of Vian Robert Davys as a director on 23 September 2021
08 Oct 2021 TM01 Termination of appointment of Amer Aqel Amer Nordin as a director on 23 September 2021
08 Oct 2021 AP01 Appointment of Ms Charmaine Nga Mun Chin as a director on 23 September 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Apr 2021 AP01 Appointment of Mr Vian Robert Davys as a director on 24 February 2021
29 Apr 2021 TM01 Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 February 2021
29 Apr 2021 AP01 Appointment of Amer Aqel Amer Nordin as a director on 24 February 2021
29 Apr 2021 AP01 Appointment of Nur Atikah Paimin as a director on 24 February 2021
23 Oct 2020 AP01 Appointment of Shamsul Azham Bin Mohd Isa as a director on 8 October 2020
29 Sep 2020 TM01 Termination of appointment of Carl Goran Dandanell as a director on 17 September 2020
29 Sep 2020 AP01 Appointment of Hafiz Bin Ismail as a director on 17 September 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Apr 2019 CH01 Director's details changed for Carl Goran Dandanell on 24 October 2017
12 Apr 2019 CH01 Director's details changed for Carl Goran Dandanell on 24 October 2017
19 Jul 2018 AA Full accounts made up to 31 December 2017