2015 SUNBEAM LIMITED

Company number 09536729

Date	Type	Description	View / Download
29 Apr 2018	PSC02	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 25 August 2017	(2 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(12 pages)
05 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Sunbeam Asset Holdings Limited as a person with significant control on 25 August 2017	(1 page)
05 Sep 2017	PSC02	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 25 August 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 5 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Allister Craig Sykes as a director on 25 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Luis Perez Quiroga as a director on 25 August 2017	(1 page)
04 Sep 2017	TM02	Termination of appointment of Ipes (Guernsey) Limited as a secretary on 25 August 2017	(1 page)
04 Sep 2017	AP04	Appointment of Evgh Ltd as a secretary on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Ian Shervell as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Nathaniel Brown as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Fergus James Helliwell as a director on 25 August 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
12 Jul 2016	AP01	Appointment of Allister Craig Sykes as a director on 29 June 2016	(3 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr Luis Perez Quiroga on 9 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015	(1 page)
30 Oct 2015	AP04	Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015	(1 page)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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