SUNDOWN GROUP LIMITED
Executive Summary
Sundown Group Limited maintains a low-risk profile with positive working capital and no overdue regulatory filings. However, investor attention is warranted regarding the company’s reliance on group debtors and recent reduction in net assets. The company appears stable as a holding entity but requires further inquiry into its operational cash flows and related party exposures.
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| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-06-03 with updates |
| 20/08/2520 August 2025 New | Previous accounting period shortened from 2025-03-31 to 2025-03-17 |
| 05/08/255 August 2025 New | Termination of appointment of Kelly Ann Groves as a director on 2025-05-31 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Withdrawal of a person with significant control statement on 2025-04-15 |
| 15/04/2515 April 2025 | Notification of Telana Limited as a person with significant control on 2025-03-18 |
| 10/04/2510 April 2025 | Appointment of Mr Andre Azevedo as a director on 2025-03-18 |
| 10/04/2510 April 2025 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of Mr Robert John Haxton as a director on 2025-03-18 |
| 04/04/254 April 2025 | Registration of charge 134384550001, created on 2025-04-03 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 24/07/2424 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Particulars of variation of rights attached to shares |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Director's details changed for Mr Anthony Mark Tony Boyle on 2023-03-07 |
| 14/03/2314 March 2023 | Director's details changed for Mrs Kelly Ann Groves on 2023-03-07 |
| 14/03/2314 March 2023 | Director's details changed for Mr Heath Kenneth Mcleod Groves on 2023-03-07 |
| 14/03/2314 March 2023 | Director's details changed for Mr Stuart Robert Buchanan on 2023-03-07 |
| 14/03/2314 March 2023 | Registered office address changed from Moorside House Burnley Road Altham Accrington Lancashire BB5 5TZ United Kingdom to 869 High Road London N12 8QA on 2023-03-14 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 11/10/2211 October 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Appointment of Mr Stuart Robert Buchanan as a director on 2021-07-01 |
| 27/10/2127 October 2021 | Appointment of Mr Anthony Mark Tony Boyle as a director on 2021-07-01 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 30/07/2130 July 2021 | Cessation of Heath Kenneth Mcleod Groves as a person with significant control on 2021-07-01 |
| 30/07/2130 July 2021 | Notification of a person with significant control statement |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 30/07/2130 July 2021 | Cessation of Kelly Ann Groves as a person with significant control on 2021-07-01 |
| 04/06/214 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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