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SUNSTORE TECHNOLOGIES LTD

Company number SC455920

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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)
03 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 MA Memorandum and Articles of Association
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,830
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 12,330
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 11,830
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 11,580
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 11,480
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 11,380
29 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2014 AP01 Appointment of Robert William Mitchell as a director on 14 November 2014
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 11,380
04 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
04 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
04 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
28 Nov 2014 AP01 Appointment of Peter Coyne Hadden as a director on 14 November 2014
25 Nov 2014 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 August 2014
  • GBP 11,080
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.
05 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 11,010
01 Jul 2014 AD01 Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX United Kingdom on 1 July 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 10,000
22 Nov 2013 AP01 Appointment of Ms Patricia Mcmaster as a director