SUNAMP LIMITED

Company number SC293690

Date	Type	Description	View / Download
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,198.84	(5 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 825.73	(13 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Jun 2015	AP01	Appointment of Ms Lynne Ross as a director on 28 April 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr John Gilbert Millican as a director on 28 April 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 825.73	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 804.05	(4 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 674.70	(4 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY on 18 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 629.18	(9 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 629.160000 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014.	(5 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(54 pages)
09 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 May 2013	AP01	Appointment of Santokh Singh Gataora as a director	(3 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
02 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
26 Oct 2012	AP01	Appointment of Robert Martin Pettigrew as a director	(3 pages)

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