SUN PATCH LIMITED

Company number 09253025

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	TM01	Termination of appointment of Kenneth Michael Smith as a director on 21 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Max De Grussa as a person with significant control on 21 December 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Springboard Business Centre 24 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to Oak House Tees Road Seaton Carew Hartlepool TS25 1DE on 8 December 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of David John Soley as a director on 29 June 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC01	Notification of David John Soley as a person with significant control on 26 October 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Maxwell Clive De Grussa as a director on 20 September 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
19 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(4 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 105.26	(6 pages)
12 Oct 2015	CH01	Director's details changed for Kenneth Michael Smith on 1 August 2015	(2 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 5.26	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investments 29/07/2015	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share capital changed 01/07/2015	(2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100	(4 pages)
08 Jul 2015	AP01	Appointment of Kenneth Michael Smith as a director on 18 June 2015	(3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)