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SUNSEAL INTERNATIONAL LIMITED

Company number 13405458

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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)
25 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 1,113	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 1,113 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of David Robinson as a director on 3 February 2024	View PDF Termination of appointment of David Robinson as a director on 3 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Roderick David Langham as a director on 3 February 2024	View PDF Appointment of Mr Roderick David Langham as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Clifford Jean Marie Giles as a director on 3 February 2024	View PDF Termination of appointment of Clifford Jean Marie Giles as a director on 3 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	AP01	Appointment of Mr Clifford Jean Marie Giles as a director on 16 October 2023	View PDF Appointment of Mr Clifford Jean Marie Giles as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from The Stables Limes Road Kemble Gloucestershire GL7 6FS England to 88 Sea Road Barton on Sea Hampshire BH25 7NQ on 23 August 2023	View PDF Registered office address changed from The Stables Limes Road Kemble Gloucestershire GL7 6FS England to 88 Sea Road Barton on Sea Hampshire BH25 7NQ on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CH01	Director's details changed for Mr Mark Clifford Butterfield on 1 August 2023	View PDF Director's details changed for Mr Mark Clifford Butterfield on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH03	Secretary's details changed for Mr Mark Clifford Butterfield on 1 August 2023	View PDF Secretary's details changed for Mr Mark Clifford Butterfield on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Mr David Robinson on 10 March 2023	View PDF Director's details changed for Mr David Robinson on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC02	Notification of Corium Health Limited as a person with significant control on 10 March 2023	View PDF Notification of Corium Health Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of David Robinson as a person with significant control on 10 March 2023	View PDF Cessation of David Robinson as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Mr Mark Clifford Butterfield as a secretary on 10 March 2023	View PDF Appointment of Mr Mark Clifford Butterfield as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Mark Clifford Butterfield as a director on 10 March 2023	View PDF Appointment of Mr Mark Clifford Butterfield as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM02	Termination of appointment of David Robinson as a secretary on 10 March 2023	View PDF Termination of appointment of David Robinson as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW United Kingdom to The Stables Limes Road Kemble Gloucestershire GL7 6FS on 14 March 2023	View PDF Registered office address changed from Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW United Kingdom to The Stables Limes Road Kemble Gloucestershire GL7 6FS on 14 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 1,000	View PDF Incorporation Statement of capital on 2021-05-18 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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SUNSEAL INTERNATIONAL LIMITED

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