SUNDIAL UK LIMITED

Company number 11800359

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2020	SH20	Statement by Directors	(2 pages)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 1	(3 pages)
17 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	(2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re strike off/ cancel share prem a/c 08/09/2020	(3 pages)
11 Sep 2020	DS01	Application to strike the company off the register	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 118003590001 in full	(1 page)
19 May 2020	TM01	Termination of appointment of Louise Motala as a director on 15 May 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Robert James Brant as a director on 15 May 2020	(1 page)
19 May 2020	AP01	Appointment of Zachary Ryan George as a director on 15 May 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
03 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
05 Mar 2020	TM01	Termination of appointment of Torsten Kuenzlen as a director on 5 March 2020	(1 page)
19 Feb 2020	CH01	Director's details changed for Mrs Louise Motala on 19 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of David Ball as a director on 6 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mrs Louise Motala as a director on 17 February 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
10 Feb 2020	PSC02	Notification of Sundial Growers Inc. as a person with significant control on 31 July 2019	(2 pages)
10 Feb 2020	PSC07	Cessation of Edward Arthur Hellard as a person with significant control on 31 July 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Edward Arthur Hellard as a director on 20 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Torsten Kuenzlen as a director on 20 November 2019	(2 pages)
26 Nov 2019	AD01	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 26 November 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ It is confirmed that prior to the circulation date of the this document there was full and frank discloure be the directors 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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