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SUMMER SUNSHINE GROUP LTD

Company number NI710585

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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)
21 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP10	Address of person with significant control Shengping Zhong changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of person with significant control Shengping Zhong changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Jorden Anthony Parnell changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of officer Jorden Anthony Parnell changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Dale Thomas Maxwell changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of officer Dale Thomas Maxwell changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Victoria Elizabeth Baker changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of officer Victoria Elizabeth Baker changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Shengping Zhong changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of officer Shengping Zhong changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Paul Nathaniel Hesketh changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024	View PDF Address of officer Paul Nathaniel Hesketh changed to NI710585 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP05	Registered office address changed to PO Box 2381, Ni710585 - Companies House Default Address, Belfast, BT1 9DY on 9 December 2024	View PDF Registered office address changed to PO Box 2381, Ni710585 - Companies House Default Address, Belfast, BT1 9DY on 9 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 27 September 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Jorden Anthony Parnell as a director on 28 September 2024	View PDF Termination of appointment of Jorden Anthony Parnell as a director on 28 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 28 September 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 28 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Dale Thomas Maxwell as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Appointment of Dale Thomas Maxwell as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Victoria Elizabeth Baker as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Appointment of Victoria Elizabeth Baker as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Jorden Anthony Parnell as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Appointment of Jorden Anthony Parnell as a director on 23 February 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Congfeng Chen as a director on 11 September 2024	View PDF Termination of appointment of Congfeng Chen as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Huaqiang Yin as a director on 11 September 2024	View PDF Termination of appointment of Huaqiang Yin as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Paul Nathaniel Hesketh as a director on 11 September 2024	View PDF Termination of appointment of Paul Nathaniel Hesketh as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Paul Nathaniel Hesketh as a director on 26 August 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Appointment of Paul Nathaniel Hesketh as a director on 26 August 2024 ANNOTATION Clarification The Service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Congfeng Chen as a director on 26 August 2024	View PDF Appointment of Congfeng Chen as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Huaqiang Yin as a director on 26 August 2024	View PDF Appointment of Huaqiang Yin as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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SUMMER SUNSHINE GROUP LTD

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