SUNE GREEN HOLDCO13 LIMITED

Company number 09095718

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jun 2017	MR01	Registration of charge 090957180003, created on 22 June 2017	(33 pages)
23 Jun 2017	MR04	Satisfaction of charge 090957180002 in full	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
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)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	(6 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 31 December 2014	(1 page)
17 Dec 2015	MA	Memorandum and Articles of Association	(29 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of 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 RES13 ‐ General business/documents 29/10/2015	(6 pages)
14 Nov 2015	MR04	Satisfaction of charge 090957180001 in full	(4 pages)
13 Nov 2015	MR01	Registration of charge 090957180002, created on 6 November 2015	(35 pages)
25 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 March 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(3 pages)
11 May 2015	AP01	Appointment of Rebecca Jeanne Cranna as a director on 31 March 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 31 March 2015	(1 page)
26 Mar 2015	MR01	Registration of charge 090957180001, created on 23 March 2015	(31 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014	(1 page)