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SUNVENTURES 1 LTD

Company number 09520682

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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)
05 Aug 2024	AP01	Appointment of Mr Paul Anthony White as a director on 2 August 2024	View PDF Appointment of Mr Paul Anthony White as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Ms Chloe Marlow as a director on 2 August 2024	View PDF Appointment of Ms Chloe Marlow as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Philip William Kent as a director on 2 August 2024	View PDF Termination of appointment of Philip William Kent as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024	View PDF Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC05	Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 1 April 2024	View PDF Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Ms Anna Louise Bath as a director on 8 December 2023	View PDF Appointment of Ms Anna Louise Bath as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023	View PDF Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC05	Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Solarplicity Uc Holdings Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Matteo Quatraro as a director on 5 September 2022	View PDF Appointment of Mr Matteo Quatraro as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022	View PDF Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022	View PDF Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022	View PDF Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021	View PDF Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	View PDF Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Philip William Kent as a director on 4 February 2020	View PDF Appointment of Mr Philip William Kent as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

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SUNVENTURES 1 LTD

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