ORACLE SUN ACQUISITION

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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01/05/241 May 2024 Confirmation statement made on 2024-04-13 with no updates

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11/05/2311 May 2023 Confirmation statement made on 2023-04-13 with no updates

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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17/04/1617 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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17/04/1617 April 2016 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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15/04/1615 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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23/05/1423 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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21/05/1421 May 2014 ASSIGNMENT AGREEMENT 11/06/2010

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21/05/1421 May 2014 SECOND FILING WITH MUD 14/04/11 FOR FORM AR01

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21/05/1421 May 2014 SECOND FILING WITH MUD 14/04/13 FOR FORM AR01

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21/05/1421 May 2014 SECOND FILING WITH MUD 14/04/12 FOR FORM AR01

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26/04/1326 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HUDSON / 16/02/2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 16/02/2011

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02/06/102 June 2010 SH01 28/04/10 STATEMENT OF CAPITAL GBP 2

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14/05/1014 May 2010 DIRECTOR APPOINTED MR DAVID JAMES HUDSON

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13/05/1013 May 2010 CURREXT FROM 30/04/2011 TO 31/05/2011

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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11/05/1011 May 2010 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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11/05/1011 May 2010 RE-REGISTRATION 10/05/2010

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11/05/1011 May 2010 FORM OF ASSENT TO RE-REGISTRATION

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11/05/1011 May 2010 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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27/04/1027 April 2010 SECRETARY APPOINTED DAVID JAMES HUDSON

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26/04/1026 April 2010 CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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