Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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17 Jul 2024 |
CERTNM |
Company name changed sungold corporate management LTD\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-16
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Apr 2024 |
CERTNM |
Company name changed sungold asset management LTD\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-13
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13 Apr 2024 |
PSC01 |
Notification of Scott Henry Bruce as a person with significant control on 13 April 2024
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13 Apr 2024 |
PSC07 |
Cessation of Khalid Aziz Sabri as a person with significant control on 13 April 2024
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15 Dec 2023 |
PSC04 |
Change of details for Mr Khalid Aziz Sabri as a person with significant control on 14 December 2023
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13 Dec 2023 |
CERTNM |
Company name changed executive corporate services LTD\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Khalid Aziz Sabri as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Shazad Adam Ahmed as a person with significant control on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Shazad Adam Ahmed as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Khalid Aziz Sabri as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Scott Henry Bruce as a director on 12 December 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG on 4 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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21 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor, Rwf House 5, Renfield Street Glasgow G2 5EZ United Kingdom to Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 8 August 2018
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