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SUNRISE MIDCO LIMITED

Company number 15153790

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
24 Feb 2024 AA01 Current accounting period shortened from 30 September 2024 to 31 August 2024
22 Feb 2024 AP01 Appointment of Mr Robert Grieve as a director on 21 February 2024
05 Jan 2024 AP01 Appointment of Mr Darren Robert Goodey as a director on 21 December 2023
05 Jan 2024 AP01 Appointment of Mr Christopher Alexander Donovan as a director on 21 December 2023
05 Jan 2024 AP01 Appointment of Mr Gavin Clarke as a director on 21 December 2023
05 Jan 2024 AP01 Appointment of Mr William Alexander Dickson as a director on 21 December 2023
05 Jan 2024 AP01 Appointment of Mr Bernard Patrick Dickson as a director on 21 December 2023
05 Jan 2024 AD01 Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Finitor House 2 Hanbury Road Chelmsford CM1 3AE on 5 January 2024
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 8,370
22 Dec 2023 MR01 Registration of charge 151537900001, created on 21 December 2023
16 Nov 2023 PSC07 Cessation of Ali Khanbhai as a person with significant control on 15 November 2023
15 Nov 2023 PSC02 Notification of Sunrise Topco Limited as a person with significant control on 15 November 2023
21 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-09-21
  • GBP .001