Companies House does not verify the accuracy of the information filed

SUNRIDGE UK LIMITED

Company number 12981254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 EUR 278,920.39	View PDF Statement of capital following an allotment of shares on 7 December 2023 EUR 278,920.39 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 EUR 258,326.73	View PDF Statement of capital following an allotment of shares on 25 July 2023 EUR 258,326.73 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 EUR 257,676.73	View PDF Statement of capital following an allotment of shares on 3 February 2023 EUR 257,676.73 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 EUR 242,539.49	View PDF Statement of capital following an allotment of shares on 8 December 2022 EUR 242,539.49 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 EUR 222,410.41	View PDF Statement of capital following an allotment of shares on 1 February 2022 EUR 222,410.41 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 EUR 167,610.41	View PDF Statement of capital following an allotment of shares on 8 December 2021 EUR 167,610.41 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 EUR 147,285.9	View PDF Statement of capital following an allotment of shares on 15 November 2021 EUR 147,285.9 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AD01	Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 318 Harbour Yard Chelsea Harbour London SW10 0XD on 21 June 2021	View PDF Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 318 Harbour Yard Chelsea Harbour London SW10 0XD on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH14	Redenomination of shares. Statement of capital 9 December 2020 EUR 1.10	View PDF Redenomination of shares. Statement of capital 9 December 2020 EUR 1.10 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision 09/12/2020 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 RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision 09/12/2020 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 - 3 pages (3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 EUR 147,185.90	View PDF Statement of capital following an allotment of shares on 9 December 2020 EUR 147,185.90 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	SH02	Sub-division of shares on 9 December 2020	View PDF Sub-division of shares on 9 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

SUNRIDGE UK LIMITED

Filter by category