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SUNVENTURES 2 LTD

Company number 09520763

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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)
18 Nov 2016	MR04	Satisfaction of charge 095207630001 in full	View PDF Satisfaction of charge 095207630001 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (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	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	MR01	Registration of charge 095207630001, created on 14 March 2016	View PDF Registration of charge 095207630001, created on 14 March 2016 - link opens in a new window - 41 pages (41 pages)
22 Feb 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 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 22 February 2016	View PDF 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 22 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Mr David Stuart Elbourne as a director on 17 February 2016	View PDF Appointment of Mr David Stuart Elbourne as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 17 February 2016	View PDF Appointment of Mrs Julie Anne Clare as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Simon Wragg as a director on 17 February 2016	View PDF Termination of appointment of Simon Wragg as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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