SUNVENTURES 1 LTD

Company number 09520682

Date	Type	Description	View / Download
22 May 2019	AD01	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
29 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
09 Mar 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
29 Dec 2017	MR04	Satisfaction of charge 095206820001 in full	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
23 Mar 2016	MR01	Registration of charge 095206820001, created on 14 March 2016	(43 pages)
10 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 10 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr David Stuart Elbourne as a director on 9 March 2016	(2 pages)