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SUNGLEN HOLDINGS LIMITED

Company number 12251888

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 8 October 2021	View PDF Second filing of Confirmation Statement dated 8 October 2021 - link opens in a new window - 3 pages (3 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 27 July 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
13 May 2022	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 - 2 pages (2 pages)
13 May 2022	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)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	View PDF Confirmation statement made on 8 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021	View PDF Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Yunus Patel as a director on 27 July 2020	View PDF Appointment of Mr Yunus Patel as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	08/10/20 Statement of Capital gbp 102	View PDF 08/10/20 Statement of Capital gbp 102 - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SUNGLEN HOLDINGS LIMITED

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