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SUNRAY BIDCO UK LIMITED

Company number 14950058

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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)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MR01	Registration of charge 149500580001, created on 27 June 2024	View PDF Registration of charge 149500580001, created on 27 June 2024 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 EUR 19,180,836.57	View PDF Statement of capital following an allotment of shares on 1 September 2023 EUR 19,180,836.57 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Julian Xavier Withrington as a director on 31 July 2023	View PDF Appointment of Mr Julian Xavier Withrington as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Ajaykapoor Harrissing Golam as a director on 21 July 2023	View PDF Appointment of Mr Ajaykapoor Harrissing Golam as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Rafał Grzegorz Ciećwierz as a director on 21 July 2023	View PDF Termination of appointment of Rafał Grzegorz Ciećwierz as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH02	Sub-division of shares on 10 July 2023	View PDF Sub-division of shares on 10 July 2023 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/07/2023 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Sub division 10/07/2023 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH14	Redenomination of shares. Statement of capital 10 July 2023 EUR 1.17	View PDF Redenomination of shares. Statement of capital 10 July 2023 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 21 June 2023	View PDF Appointment of Saltgate (Uk) Limited as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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