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SUNBIRD BUSINESS SERVICES LIMITED

Company number 09107183

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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)
03 Aug 2016 MA Memorandum and Articles of Association
26 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 July 2015
25 Jul 2016 SH03 Purchase of own shares.
21 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • USD 149,181.63
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Jul 2016 SH02 Statement of capital on 25 April 2016
  • USD 122,624.00
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 SH20 Statement by Directors
05 Jul 2016 SH19 Statement of capital on 5 July 2016
  • USD 122,651.03
05 Jul 2016 CAP-SS Solvency Statement dated 30/06/16
05 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2016 AP01 Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016
20 May 2016 SH03 Purchase of own shares.
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • USD 122,652.54
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • USD 115,558.63
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • USD 115,558.63
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • USD 115,558.63
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • USD 115,558.63
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • USD 115,558.63
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • USD 115,508.61
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 115,458.61
  • USD 115,458.61
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association