SUNVENTURES 2 LTD

Company number 09520763

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
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)
29 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 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 David Stuart Elbourne as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare 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)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
22 Nov 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 095207630002, created on 16 January 2017	(40 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)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
18 Nov 2016	MR04	Satisfaction of charge 095207630001 in full	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)