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SUNETIK LIMITED

Company number 09132355

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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)
07 Mar 2017	CH01	Director's details changed for Peter Schrum on 7 March 2017	View PDF Director's details changed for Peter Schrum on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
22 Aug 2016	MR01	Registration of charge 091323550001, created on 18 August 2016	View PDF Registration of charge 091323550001, created on 18 August 2016 - link opens in a new window - 25 pages (25 pages)
22 Aug 2016	MR01	Registration of charge 091323550002, created on 18 August 2016	View PDF Registration of charge 091323550002, created on 18 August 2016 - link opens in a new window - 27 pages (27 pages)
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
14 Oct 2015	AD01	Registered office address changed from Unit 6, Brunel Business Park St. Austell PL25 4TJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 14 October 2015	View PDF Registered office address changed from Unit 6, Brunel Business Park St. Austell PL25 4TJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 14 October 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Peter Schrum as a director on 8 October 2014	View PDF Appointment of Peter Schrum as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Martin Tauschke as a director on 8 October 2014	View PDF Appointment of Martin Tauschke as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Mr Thomas Edward Rufus Kneen as a director on 8 October 2014	View PDF Appointment of Mr Thomas Edward Rufus Kneen as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
13 Oct 2014	AP03	Appointment of Miss Miranda Hope as a secretary on 10 October 2014	View PDF Appointment of Miss Miranda Hope as a secretary on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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