SUNNY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/09/2322 September 2023 | Liquidators' statement of receipts and payments to 2023-08-08 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 24/01/2324 January 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-24 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103111580003 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103111580002 |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103111580004 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103111580003 |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY MIDCO LIMITED |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | CESSATION OF SUNNY MIDCO LIMITED AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 14/08/2019 |
| 14/08/1914 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2019 |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1910 April 2019 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE |
| 11/12/1811 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR EDWARD HEALE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY MIDCO LIMITED |
| 13/03/1713 March 2017 | ARTICLES OF ASSOCIATION |
| 13/03/1713 March 2017 | ALTER ARTICLES 02/02/2017 |
| 10/03/1710 March 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103111580001 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103111580002 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103111580001 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED SIMON JAMES BANKS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOSTER |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED DAVID JOHN DOBLE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED EDWARD HEALE |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED PHILLIP HOLLETT |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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