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SUNRISE TOPCO LIMITED

Company number 15154074

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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	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC05	Change of details for Sunrise Aggregator Llp as a person with significant control on 21 December 2023	View PDF Change of details for Sunrise Aggregator Llp as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 29,921,652.54	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 29,921,652.54 - link opens in a new window - 11 pages (11 pages)
30 Jan 2024	PSC02	Notification of Sunrise Aggregator Llp as a person with significant control on 21 December 2023	View PDF Notification of Sunrise Aggregator Llp as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Pankaj Krish Soni as a director on 21 December 2023	View PDF Appointment of Mr Pankaj Krish Soni as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Ali Khanbhai as a person with significant control on 21 December 2023	View PDF Change of details for Ali Khanbhai as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Robert Grieve as a director on 21 December 2023	View PDF Appointment of Mr Robert Grieve as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Darren Robert Goodey as a director on 21 December 2023	View PDF Appointment of Mr Darren Robert Goodey as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Christopher Alexander Donovan as a director on 21 December 2023	View PDF Appointment of Mr Christopher Alexander Donovan as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Gavin Clarke as a director on 21 December 2023	View PDF Appointment of Mr Gavin Clarke as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr William Alexander Dickson as a director on 21 December 2023	View PDF Appointment of Mr William Alexander Dickson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Bernard Patrick Dickson as a director on 21 December 2023	View PDF Appointment of Mr Bernard Patrick Dickson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 151540740001, created on 21 December 2023	View PDF Registration of charge 151540740001, created on 21 December 2023 - link opens in a new window - 57 pages (57 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP .001 - link opens in a new window - 31 pages (31 pages)

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