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SUNBEAM TECHNOLOGY LIMITED

Company number 15335397

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 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)
09 Sep 2024	SH02	Sub-division of shares on 30 July 2024	View PDF Sub-division of shares on 30 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH02	Sub-division of shares on 30 July 2024	View PDF Sub-division of shares on 30 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Sep 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)
15 Aug 2024	PSC04	Change of details for Dr Joe Trevor Cainey as a person with significant control on 24 July 2024	View PDF Change of details for Dr Joe Trevor Cainey as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Charles Edward Kimber as a person with significant control on 24 July 2024	View PDF Change of details for Mr Charles Edward Kimber as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Charles Edward Kimber on 24 July 2024	View PDF Director's details changed for Mr Charles Edward Kimber on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Dr Joe Trevor Cainey on 24 July 2024	View PDF Director's details changed for Dr Joe Trevor Cainey on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 143 Richmond Road Montpelier Bristol BS6 5ES England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 15 August 2024	View PDF Registered office address changed from 143 Richmond Road Montpelier Bristol BS6 5ES England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 15 August 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC04	Change of details for Dr Joe Trevor Cainey as a person with significant control on 17 January 2024	View PDF Change of details for Dr Joe Trevor Cainey as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Charles Edward Kimber as a person with significant control on 17 January 2024	View PDF Change of details for Mr Charles Edward Kimber as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jimmy Fussing Nielsen as a director on 17 January 2024	View PDF Appointment of Mr Jimmy Fussing Nielsen as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 125.07	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 125.07 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 103.28	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 103.28 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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