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SUNSAVE GROUP LTD

Company number 13741813

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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)
16 Feb 2025	SH01	Statement of capital following an allotment of shares on 15 February 2025 GBP 1.668075	View PDF Statement of capital following an allotment of shares on 15 February 2025 GBP 1.668075 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AP01	Appointment of Neer Nagda as a director on 1 January 2025	View PDF Appointment of Neer Nagda as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Oliver James Murray Boom as a director on 1 January 2025	View PDF Termination of appointment of Oliver James Murray Boom as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1.66522	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1.66522 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2024	CH01	Director's details changed for Mr Benedict Graves on 15 November 2023	View PDF Director's details changed for Mr Benedict Graves on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 23 Ansdell Terrace London W8 5BY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 May 2024	View PDF Registered office address changed from 23 Ansdell Terrace London W8 5BY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr Alexander Bernard Molyneux Dru on 15 November 2023	View PDF Director's details changed for Mr Alexander Bernard Molyneux Dru on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 1.664263	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 1.664263 - link opens in a new window - 4 pages (4 pages)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1.661414	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2023 GBP 1.661414 - link opens in a new window - 4 pages (4 pages)
04 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 1.665026	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 1.665026 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 1.664263 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2024	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 1.664263 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2024 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1.664263 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024.	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1.664263 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 1.661414	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 1.661414 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1.661414 ANNOTATION Clarification a second filed SH01 was registered on the 23/08/2023 and 09/05/2024.	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1.661414 ANNOTATION Clarification a second filed SH01 was registered on the 23/08/2023 and 09/05/2024. - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Jacob Studholme as a director on 14 June 2023	View PDF Termination of appointment of Jacob Studholme as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
19 May 2023	CH01	Director's details changed for Benedict Graves on 19 May 2023	View PDF Director's details changed for Benedict Graves on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Benedict Graves as a person with significant control on 19 May 2023	View PDF Change of details for Benedict Graves as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)

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SUNSAVE GROUP LTD

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