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SUNSEEKER INVESTMENTS LTD

Company number 15572626

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 November 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Ophir Sternberg as a person with significant control on 30 October 2024	View PDF Cessation of Ophir Sternberg as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Ophir Sternberg as a director on 30 October 2024	View PDF Termination of appointment of Ophir Sternberg as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Mario Gardini as a director on 30 October 2024	View PDF Appointment of Mr Mario Gardini as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC02	Notification of Deepsea Holding Ltd. as a person with significant control on 30 October 2024	View PDF Notification of Deepsea Holding Ltd. as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 15 November 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Ophir Sternberg on 29 October 2024	View PDF Director's details changed for Mr Ophir Sternberg on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 155726260001, created on 30 October 2024	View PDF Registration of charge 155726260001, created on 30 October 2024 - link opens in a new window - 58 pages (58 pages)
18 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

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