SUNE GREEN HOLDCO5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12 |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/08/2411 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 29/03/2329 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 29/03/2329 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 |
| 13/10/2213 October 2022 | |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 22/02/2222 February 2022 | Registration of charge 089653630005, created on 2022-02-21 |
| 10/11/2110 November 2021 | Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 2021-10-14 |
| 10/11/2110 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 12/10/2112 October 2021 | Appointment of Fadzlan Rosli as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Vian Robert Davys as a director on 2021-09-23 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 |
| 11/10/2111 October 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/04/1913 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089653630004 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089653630003 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED CARL GORAN DANDANELL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED ANDREW FRANCOIS MURO |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1629 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089653630001 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089653630002 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089653630003 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 12/12/2014 |
| 25/09/1525 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 17/04/1517 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 |
| 14/01/1514 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED REBECCA JEANNE CRANNA |
| 13/11/1413 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089653630001 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089653630002 |
| 28/03/1428 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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