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SUNBORNE SYSTEMS LIMITED

Company number 13807152

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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)
28 Jun 2024 LIQ01 Declaration of solvency
28 Jun 2024 AD01 Registered office address changed from C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab Harwell Campus Didcot OX11 0QX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 28 June 2024
28 Jun 2024 600 Appointment of a voluntary liquidator
28 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-21
24 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 157.95
07 Dec 2023 PSC05 Change of details for Reaction Engines Limited as a person with significant control on 18 January 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 November 2023
  • GBP 155.48
25 Oct 2023 AP01 Appointment of Alan Partridge as a director on 30 August 2023
11 Oct 2023 TM01 Termination of appointment of Elizabeth Ann Kirby as a director on 30 August 2023
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 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
05 Jul 2023 CH01 Director's details changed for Mr Peter John Collins on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Peter John Collins on 4 July 2023
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 151.48
18 May 2023 AP01 Appointment of Mr Peter John Collins as a director on 16 May 2023
16 Dec 2022 CH01 Director's details changed for Gavin Desmond Mcewan on 16 December 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
15 Dec 2022 TM01 Termination of appointment of Tom Oscar Scrope as a director on 5 December 2022
15 Dec 2022 AP01 Appointment of Gavin Desmond Mcewan as a director on 5 December 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 PSC02 Notification of Reaction Engines Limited as a person with significant control on 1 July 2022
05 Jul 2022 PSC07 Cessation of Thomas James Wood as a person with significant control on 1 July 2022