SULNOX GROUP PLC

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DateDescription
01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2024-02-01

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-01-29

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2023-02-14

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-03-24

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24/04/2524 April 2025 Confirmation statement made on 2025-03-18 with no updates

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22/04/2522 April 2025 Secretary's details changed for Miss Kiesha Robinson on 2020-12-04

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02/11/242 November 2024 Resolutions

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09/10/249 October 2024 Withdrawal of a person with significant control statement on 2024-10-09

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09/10/249 October 2024 Notification of Constantine Michael Logothetis as a person with significant control on 2024-09-16

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01/10/241 October 2024 Group of companies' accounts made up to 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-18 with updates

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28/02/2428 February 2024 Appointment of Mr Alexandre Albertini as a director on 2024-02-06

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04/10/234 October 2023 Group of companies' accounts made up to 2023-03-31

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05/04/235 April 2023 Termination of appointment of Ben Richardson as a director on 2023-03-23

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05/04/235 April 2023 Termination of appointment of Steven Cowin as a director on 2023-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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01/10/221 October 2022 Group of companies' accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-18 with updates

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2021-07-19

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06/12/216 December 2021 Termination of appointment of Anthony Alan Granger as a director on 2021-11-30

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30/09/2130 September 2021 Appointment of Lord Nicholas Fairfax as a director on 2021-09-07

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28/09/2128 September 2021 Group of companies' accounts made up to 2021-03-31

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10/08/2110 August 2021 Appointment of Mr Steven Cowin as a director on 2021-08-09

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15/06/2115 June 2021 Termination of appointment of Nigel John Armitt as a director on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 1707281.86

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORD

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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26/02/2026 February 2020 ADOPT ARTICLES 22/07/2019

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25/02/2025 February 2020 17/12/19 STATEMENT OF CAPITAL GBP 1695781.60

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12/02/2012 February 2020 DIRECTOR APPOINTED GRAHAM VICTOR LYON

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13/08/1913 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/195 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR GARY BOSTOCK

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR RADU FLORESCU

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR RODNEY WEINBERG

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31/05/1931 May 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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24/04/1924 April 2019 DIRECTOR APPOINTED MR SIMON JAMES RETTER

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES REDMAN

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01/02/191 February 2019 DIRECTOR APPOINTED INGEBORG MAJKEN KORSGAARD PETERSEN

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18/12/1818 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN PAUL NELSON

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19/10/1819 October 2018 SECRETARY APPOINTED NICHOLAS CHRISTIAN PAUL NELSON

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY GARY BOSTOCK

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08/09/188 September 2018 COMPANY NAME CHANGED SULNOX FUEL FUSIONS PLC CERTIFICATE ISSUED ON 08/09/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF PSC STATEMENT ON 18/03/2017

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21/03/1821 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICKIE LEGGATT

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR LUIGI BRAMBILLA

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22/09/1622 September 2016 DIRECTOR APPOINTED MR RICKIE DEAN JOSEPH LEGGATT

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05/05/165 May 2016 SECRETARY APPOINTED MR GARY ANDREW BOSTOCK

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05/05/165 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED MR GARY ANDREW BOSTOCK

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELE CADEL

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29/02/1629 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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18/12/1518 December 2015 DIRECTOR APPOINTED MR RADU FRANCIS FLORESCU

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAVO

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR NISTAD GRUPPEN AS

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA BRAVO

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR LOGICAL INTERNATIONAL LLC

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM REDWOOD HOUSE STOKE COURT DRIVE STOKE POGES BUCKINGHAMSHIRE SL2 4LT

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICKIE LEGGATT

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16/04/1516 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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12/04/1512 April 2015 SUB-DIVISION 30/06/13

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12/04/1512 April 2015 31/03/13 STATEMENT OF CAPITAL GBP 998000

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12/04/1512 April 2015 31/12/13 STATEMENT OF CAPITAL GBP 1631118.40

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12/04/1512 April 2015 SUB-DIVISION 31/03/14

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12/04/1512 April 2015 15/08/13 STATEMENT OF CAPITAL GBP 1006460

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12/04/1512 April 2015 CONSOLIDATION 19/03/13

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24/11/1424 November 2014 CORPORATE DIRECTOR APPOINTED NISTAD GRUPPEN AS

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22/11/1422 November 2014 CORPORATE DIRECTOR APPOINTED LOGICAL INTERNATIONAL LLC

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22/11/1422 November 2014 DIRECTOR APPOINTED MR DANIELE CADEL

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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05/06/145 June 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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21/05/1421 May 2014 DIRECTOR APPOINTED MR RODNEY BRIAN WEINBERG

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18/04/1418 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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18/03/1418 March 2014 06/04/13 STATEMENT OF CAPITAL GBP 1618618.4

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16/02/1416 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MR STEPHEN JAMES BAMFORD

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24/10/1324 October 2013 DIRECTOR APPOINTED MR JAMES ALBERT REDMAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES REDMAN

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13/08/1313 August 2013 DIRECTOR APPOINTED MR LUIGI BRAMBILLA

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15/07/1315 July 2013 COMMENCE BUSINESS AND BORROW

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15/07/1315 July 2013 APPLICATION COMMENCE BUSINESS

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17/04/1317 April 2013 DIRECTOR APPOINTED MR JAMES ALBERT REDMAN

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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