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SUNNY DAY GENTIAN (ABINGDON) LIMITED

Company number 12504137

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
28 Jun 2024	CH01	Director's details changed for Mr Stephen Paul Mcbride on 26 June 2024	View PDF Director's details changed for Mr Stephen Paul Mcbride on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
18 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	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)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Sunny Day Trading as a person with significant control on 9 December 2021	View PDF Cessation of Sunny Day Trading as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Nicholas Kethro Ekins as a director on 9 December 2021	View PDF Appointment of Nicholas Kethro Ekins as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	PSC02	Notification of Sunny Day Trading as a person with significant control on 22 June 2021	View PDF Notification of Sunny Day Trading as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Sunny Day Property Holdings Limited as a person with significant control on 22 June 2021	View PDF Cessation of Sunny Day Property Holdings Limited as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Stephen Paul Mcbride as a director on 4 May 2021	View PDF Appointment of Mr Stephen Paul Mcbride as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CH01	Director's details changed for Mr Didier Michel Tandy on 9 March 2020	View PDF Director's details changed for Mr Didier Michel Tandy on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUNNY DAY GENTIAN (ABINGDON) LIMITED

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