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SUNLIGHT EDUCATION NUCLEUS LIMITED

Company number 10673751

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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)
16 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
06 Aug 2019 PSC04 Change of details for Mr Mark Stanley Dyson as a person with significant control on 15 July 2019
06 Aug 2019 CH01 Director's details changed for Mr Mark Stanley Dyson on 15 July 2019
06 Aug 2019 CH01 Director's details changed for Mr Tony Kumar Throp on 15 July 2019
09 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
08 Apr 2019 PSC01 Notification of Mark Stanley Dyson as a person with significant control on 21 November 2017
04 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 4 April 2019
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 659.0000
18 Jan 2019 SH20 Statement by Directors
18 Jan 2019 CAP-SS Solvency Statement dated 11/01/19
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account be cancelled 11/01/2019
11 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 659
21 May 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 May 2018 AD01 Registered office address changed from , 40 Mossfield Road, Kearsley, Bolton, BL4 8LN to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 May 2018
03 May 2018 AP01 Appointment of Mr Tony Kumar Throp as a director on 1 March 2018
26 Apr 2018 ANNOTATION Rectified AP01 was removed from the register on 16/07/2018 as it was factually inaccurate
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 658
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/22
03 Apr 2018 SH02 Sub-division of shares on 21 November 2017
03 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 MR01 Registration of charge 106737510001, created on 21 November 2017