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SALOS SUNESIS LIMITED

Company number SC163225

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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)
24 Nov 2016 SH08 Change of share class name or designation
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 16/11/2016
23 Nov 2016 TM02 Termination of appointment of Burness Paull Llp as a secretary on 23 September 2016
23 Nov 2016 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 23 November 2016
22 Nov 2016 TM01 Termination of appointment of Carlin Tyler Crandall as a director on 16 November 2016
22 Nov 2016 AP01 Appointment of Mr Grant Wallace as a director on 16 November 2016
22 Nov 2016 AP04 Appointment of Purple Venture Secretaries Limited as a secretary on 16 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Carlin Tyler Crandall on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Carlin Tyler Crandall on 17 November 2016
28 Jun 2016 CH01 Director's details changed for Mr Carlin Tyler Crandall on 31 May 2016
18 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
19 Jul 2013 TM01 Termination of appointment of James Lyon as a director
04 Jul 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
04 Jul 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
17 Jun 2013 TM01 Termination of appointment of Graham Dowson as a director
10 Jun 2013 TM01 Termination of appointment of Ben Juffermans as a director
18 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders