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SUNERGY SYSTEMS LIMITED

Company number 12298652

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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)
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	AP01	Appointment of Mr Jabril Ali as a director on 1 July 2023	View PDF Appointment of Mr Jabril Ali as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	PSC01	Notification of Michael Chamber as a person with significant control on 30 June 2022	View PDF Notification of Michael Chamber as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Derek Martin Williamson as a director on 30 June 2022	View PDF Appointment of Mr Derek Martin Williamson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Nataliya Svyryda as a director on 29 June 2022	View PDF Termination of appointment of Nataliya Svyryda as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC07	Cessation of Nataliya Svyryda as a person with significant control on 29 June 2022	View PDF Cessation of Nataliya Svyryda as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 35 Rhodrons Avenue Chessington Surrey KT9 1BB United Kingdom to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 14 July 2022	View PDF Registered office address changed from 35 Rhodrons Avenue Chessington Surrey KT9 1BB United Kingdom to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CERTNM	Company name changed telemed-ai LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed telemed-ai LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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