SUNNY TOPCO LIMITED

Company number 10310960

Date	Type	Description	View / Download
12 Dec 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Edward Heale as a secretary on 15 October 2018	(1 page)
20 Nov 2018	ANNOTATION	Rectified the AP03 was removed from the public register on 04/01/2019 as it was factually inaccurate or is derived from something factually inaccurate
20 Nov 2018	AP01	Appointment of Mr Kassir Huassin Kayani as a director on 16 May 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018	(2 pages)
29 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 15,426.93	(5 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
20 Jul 2018	AP03	Appointment of Mr Edward Heale as a secretary on 20 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Didier Faure as a director on 20 June 2018	(1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 14,419.43	(5 pages)
02 Jan 2018	TM01	Termination of appointment of David John Doble as a director on 2 January 2018	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 14,409.73	(5 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 13,399.73 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2021.	(6 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
22 Sep 2017	SH02	Sub-division of shares on 1 September 2017 ANNOTATION Clarification a second filed SH02 was registered on 28/10/2020	(12 pages)
21 Sep 2017	MA	Memorandum and Articles of Association	(49 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 04/08/2017	(12 pages)
05 Sep 2017	AP01	Appointment of Mr Didier Faure as a director on 1 September 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 13,345.73	(5 pages)
10 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
07 Nov 2016	AP01	Appointment of Mateusz Szeszkowski as a director on 12 August 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Paraag Davé as a director on 1 November 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Simon David Pitcher as a director on 18 October 2016	(2 pages)