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SUNGABHA BULLION PVT LTD

Company number 15427267

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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 Jan 2025	PSC04	Change of details for Min Roka Magar as a person with significant control on 29 December 2024	View PDF Change of details for Min Roka Magar as a person with significant control on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mr Ramesh Rai on 27 December 2024	View PDF Director's details changed for Mr Ramesh Rai on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Min Roka Magar on 29 December 2024	View PDF Director's details changed for Min Roka Magar on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Min Roka Magar as a person with significant control on 29 December 2024	View PDF Change of details for Min Roka Magar as a person with significant control on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mr Ramesh Rai as a person with significant control on 27 December 2024	View PDF Change of details for Mr Ramesh Rai as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Laxmi Rai as a director on 20 July 2024	View PDF Termination of appointment of Laxmi Rai as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Gaurav Kandangwa Limbu as a director on 20 July 2024	View PDF Termination of appointment of Gaurav Kandangwa Limbu as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Loknath Adhikari as a director on 20 July 2024	View PDF Termination of appointment of Loknath Adhikari as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr. Loknath Adhikari as a director on 1 June 2024	View PDF Appointment of Mr. Loknath Adhikari as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	CH01	Director's details changed for Surendrakumar Gurung on 12 May 2024	View PDF Director's details changed for Surendrakumar Gurung on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	CH01	Director's details changed for Surendrakumar Gurung on 12 May 2024	View PDF Director's details changed for Surendrakumar Gurung on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Gaurav Kandangwa Limbu on 19 January 2024	View PDF Director's details changed for Gaurav Kandangwa Limbu on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Min Roka Magar as a person with significant control on 19 January 2024	View PDF Change of details for Min Roka Magar as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Min Roka Magar on 19 January 2024	View PDF Director's details changed for Min Roka Magar on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Gaurav Kandangwa Limbu on 19 January 2024	View PDF Director's details changed for Gaurav Kandangwa Limbu on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 249,999.75 GBP 75,000 GBP 75,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 249,999.75 GBP 75,000 GBP 75,001 - link opens in a new window - 17 pages (17 pages)

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