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SUNLEC GROUP LTD

Company number 09827854

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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)
29 Aug 2024	PSC04	Change of details for Mr Thomas John Deehan as a person with significant control on 13 August 2024	View PDF Change of details for Mr Thomas John Deehan as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CERTNM	Company name changed wsl (malta) LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed wsl (malta) LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC01	Notification of Thomas Deehan as a person with significant control on 12 August 2024	View PDF Notification of Thomas Deehan as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Thomas John Deehan as a director on 12 August 2024	View PDF Appointment of Mr Thomas John Deehan as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Stephen Alexander Goldstein as a director on 12 August 2024	View PDF Termination of appointment of Stephen Alexander Goldstein as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Stephen Alexander Goldstein as a person with significant control on 12 August 2024	View PDF Cessation of Stephen Alexander Goldstein as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Shuang Wang as a person with significant control on 12 August 2024	View PDF Cessation of Shuang Wang as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Jenny Loynton as a person with significant control on 12 August 2024	View PDF Cessation of Jenny Loynton as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SUNLEC GROUP LTD

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