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SUNSWAP LTD

Company number 12407155

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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)
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 693.853
29 Mar 2022 PSC08 Notification of a person with significant control statement
23 Mar 2022 PSC07 Cessation of Nikolai Tauber as a person with significant control on 23 February 2021
23 Mar 2022 PSC07 Cessation of Andrew Sucis as a person with significant control on 23 February 2021
23 Mar 2022 PSC07 Cessation of Michael George Lowe as a person with significant control on 23 February 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 491.18
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 488.18
22 Apr 2021 AD01 Registered office address changed from Unit G012 Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ England to Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 22 April 2021
20 Apr 2021 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ England to Unit G012 Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 20 April 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 482.355
08 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
06 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 November 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide current shares 30/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 30 March 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 375.000
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
16 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-16
  • GBP 300