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SON AND SUN LIMITED

Company number 09239887

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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)
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Jul 2015 MR01 Registration of charge 092398870003, created on 23 July 2015
24 Jul 2015 MR01 Registration of charge 092398870004, created on 23 July 2015
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2014 MR01 Registration of charge 092398870001, created on 3 October 2014
11 Oct 2014 MR01 Registration of charge 092398870002, created on 3 October 2014
29 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)