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SUNNY TOPCO LIMITED

Company number 10310960

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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)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 7,305.73	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 7,305.73 - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	SH02	Sub-division of shares on 12 August 2016	View PDF Sub-division of shares on 12 August 2016 - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/08/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/08/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
05 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Edward Heale as a director on 12 August 2016	View PDF Appointment of Edward Heale as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Kevin Noel Foster as a director on 12 August 2016	View PDF Termination of appointment of Kevin Noel Foster as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AP01	Appointment of Simon James Banks as a director on 12 August 2016	View PDF Appointment of Simon James Banks as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Philip Hollett as a director on 12 August 2016	View PDF Appointment of Philip Hollett as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of David John Doble as a director on 12 August 2016	View PDF Appointment of David John Doble as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 22 August 2016	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 22 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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