- Company Overview for SUNSTONE BIDCO LIMITED (12697985)
- Filing history for SUNSTONE BIDCO LIMITED (12697985)
- People for SUNSTONE BIDCO LIMITED (12697985)
- More for SUNSTONE BIDCO LIMITED (12697985)
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) |
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12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
15 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
31 Aug 2023 | TM01 | Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
02 Apr 2023 | AD01 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Dec 2022 | TM02 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 | |
25 Oct 2022 | PSC05 | Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022 | |
07 Sep 2022 | CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
21 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Feb 2022 | CH01 | Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022 | |
01 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
23 Nov 2020 | PSC05 | Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 3 July 2020 | |
26 Aug 2020 | CH01 | Director's details changed for Mr Thomas James Rosser on 20 July 2020 | |
14 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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25 Jun 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
25 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-25
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