SUNKAR RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2020-12-31 |
| 01/04/251 April 2025 | Registered office address changed from 45 Beech Street Central Point London EC2Y 8AD England to 83 Victoria Street London SW1H 0HW on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 01/04/251 April 2025 | Register inspection address has been changed from 107 Cheapside London EC2V 6DN England to 83 Victoria Street London SW1H 0HW |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 11/04/2411 April 2024 | Change of details for Mr Almas Mynbayev as a person with significant control on 2024-03-27 |
| 22/02/2422 February 2024 | Registered office address changed from 45 Beech Street London EC2Y 8AD England to 45 Beech Street Central Point London EC2Y 8AD on 2024-02-22 |
| 22/02/2422 February 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Beech Street London EC2Y 8AD on 2024-02-22 |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2019-12-31 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 25/11/2125 November 2021 | Compulsory strike-off action has been suspended |
| 25/11/2125 November 2021 | Compulsory strike-off action has been suspended |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Termination of appointment of Serikjan Utegen as a director on 2021-09-24 |
| 25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 28/04/1928 April 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/04/1928 April 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAS MYNBAYEV |
| 03/04/183 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 03/04/183 April 2018 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTAM ABDRAKHMANOV / 21/03/2018 |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 107 CHEAPSIDE FLOOR 2 LONDON EC2V 6DN ENGLAND |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: CAPITAL ASSET SERVICES 40 DUKES PLACE LONDON EC3A 7NH |
| 16/11/1516 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/1516 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/1516 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:10/11/2015 |
| 16/11/1516 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SERIKJAN UTEGEN / 13/10/2015 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/05/1530 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NURDIN DAMITOV |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RUSTAM ABDRAKHMANOV |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CHEZELLES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TECK KONG |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NURDIN DAMITOV / 05/12/2013 |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/137 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SERIKJAN UTEGEN / 08/04/2013 |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NURDIN DAMITOV / 08/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SERIKJAN UTEGEN / 08/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DE CHEZELLES / 08/04/2013 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 341110.36 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 29-30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 03/07/123 July 2012 | COMPANY DIRECTOR REELECTED 26/06/2012 |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | 28/03/12 NO MEMBER LIST |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY RYAN WILSON |
| 16/02/1216 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD SINCLAIR |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 25/08/1125 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 166634.074 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 164859.080 |
| 07/06/117 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/114 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 161701.182 |
| 26/04/1126 April 2011 | 28/03/11 BULK LIST |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1029 July 2010 | SECTION 80 14/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TECK SOON KONG / 07/05/2010 |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | 28/03/10 BULK LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY ARTHUR MARIE LE SELLIER DE CHEZELLES / 12/12/2006 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN JAMES WILSON / 22/04/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARGYLE |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 10/08/0910 August 2009 | MEMORANDUM OF ASSOCIATION |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; BULK LIST AVAILABLE SEPARATELY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY SINCLAIR DONALD |
| 03/04/093 April 2009 | SECRETARY APPOINTED MR RYAN JAMES WILSON |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY ARGYLE |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | FORM 97 |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/0813 August 2008 | SHARE AGREEMENT OTC |
| 07/08/087 August 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED NICHOLAS ROYSTON CLARKE |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0817 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED NURDIN DAMITOV |
| 28/05/0828 May 2008 | SECRETARY APPOINTED SINCLAIR DONALD |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR LEE KRAUS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 03/12/073 December 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/073 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/073 December 2007 | REREG PRI-PLC 29/11/07 |
| 03/12/073 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/073 December 2007 | AUDITORS' REPORT |
| 03/12/073 December 2007 | AUDITORS' STATEMENT |
| 03/12/073 December 2007 | BALANCE SHEET |
| 03/12/073 December 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/073 December 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | CONSO S-DIV 24/04/07 |
| 08/08/078 August 2007 | £ NC 100000/500000 24/04 |
| 08/08/078 August 2007 | NC INC ALREADY ADJUSTED 24/04/07 |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | APP DIR 02/10/06 |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | £ NC 1000/100000 25/08/06 |
| 14/09/0614 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/0614 September 2006 | CONVE 25/08/06 |
| 14/09/0614 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED ELECTRISTAR LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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