SUNLIGHT.IO LIMITED

Company number 11563374

Date	Type	Description	View / Download
04 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 4 January 2021	(2 pages)
25 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 160,400.75	(4 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(59 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(6 pages)
18 Nov 2020	AP01	Appointment of Ms Gitte Bedford as a director on 4 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Ms Ekaterina Almasque as a director on 4 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of David William Andrews as a director on 4 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Ditlev Bredahl as a director on 4 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Frederic Maria Etienne Coorevits as a director on 4 November 2020	(1 page)
04 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 September 2020 GBP 57,467.65	(4 pages)
03 Nov 2020	SH03	Purchase of own shares.	(3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
24 Sep 2019	CH01	Director's details changed for Mr Paul Brennan on 20 March 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(7 pages)
10 Apr 2019	AP01	Appointment of Mr Paul Brennan as a director on 20 March 2019	(2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2019	PSC07	Cessation of Jasminka Suzic as a person with significant control on 20 March 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Jasminka Suzic as a director on 20 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Julian Chesterfield as a director on 20 March 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr David William Andrews as a director on 20 March 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Ditlev Bredahl as a director on 20 March 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Frederic Coorevits as a director on 20 March 2019	(2 pages)