SUNVENTURES 8 LTD

Company number 09592374

Date	Type	Description	View / Download
20 Apr 2018	MR04	Satisfaction of charge 095923740001 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 095923740002 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
19 Dec 2017	PSC05	Change of details for Cs Uk Parent Ii Ltd as a person with significant control on 24 February 2017	(2 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
28 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2017	MR01	Registration of charge 095923740002, created on 14 July 2017	(12 pages)
26 Jun 2017	TM01	Termination of appointment of Dmitrios Giannoulakis as a director on 20 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
19 Jun 2017	MR01	Registration of charge 095923740001, created on 19 June 2017	(51 pages)
25 May 2017	AA	Full accounts made up to 31 May 2016	(18 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
25 May 2016	CH01	Director's details changed for Mrs Raul Serna Barrera on 24 May 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to C/O Paula Pais 1 Lumley Street London W1K 6TT on 12 April 2016	(1 page)
12 Apr 2016	AP04	Appointment of Jd Secretariat Ltd as a secretary on 16 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Dmitrios Giannoulakis as a director on 16 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Simon Neil Wragg as a director on 16 March 2016	(1 page)