SUNE GREEN HOLDCO14 LIMITED

Company number 09146054

Date	Type	Description	View / Download
27 Jan 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 27 January 2016	(1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 2,500,001	(3 pages)
16 Dec 2015	AP01	Appointment of Angus Stanley King Iii as a director on 9 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Iker San Sebastian as a director on 9 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Craig Rowlings as a director on 9 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Alessandro Ceschiat as a director on 9 December 2015	(1 page)
23 Sep 2015	MR01	Registration of charge 091460540001, created on 22 September 2015	(30 pages)
08 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 30 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Iker San Sebastian as a director on 30 July 2015	(2 pages)
05 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Martin Guy Preston as a director on 20 November 2014	(2 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1	(34 pages)