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SUNSHINE 1049 LTD

Company number NI646979

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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)
27 Oct 2017	AP01	Appointment of Dr John Coulter as a director on 14 October 2017	View PDF Appointment of Dr John Coulter as a director on 14 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-14 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AD01	Registered office address changed from Rdc House Win Business Park Newry Down BT35 6PH to 2 Braniel Way Belfast BT5 7JS on 20 October 2017	View PDF Registered office address changed from Rdc House Win Business Park Newry Down BT35 6PH to 2 Braniel Way Belfast BT5 7JS on 20 October 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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