SUNRISE RESOURCES PLC

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Company Documents

DateDescription
13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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02/04/252 April 2025 Termination of appointment of Roger Derek Murphy as a director on 2025-03-28

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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27/03/2527 March 2025 Appointment of Mr Adam Wilson Hainsworth as a director on 2025-03-14

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24/03/2524 March 2025 Resolutions

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21/03/2521 March 2025 Group of companies' accounts made up to 2024-09-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with no updates

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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05/02/255 February 2025 Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-11-13

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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04/03/244 March 2024 Group of companies' accounts made up to 2023-09-30

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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06/12/236 December 2023 Sub-division of shares on 2023-11-22

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06/12/236 December 2023 Cancellation of shares by a PLC. Statement of capital on 2023-11-29

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06/12/236 December 2023 Purchase of own shares.

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-07-04

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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31/07/2331 July 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-06

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10/03/2310 March 2023 Group of companies' accounts made up to 2022-09-30

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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27/02/2327 February 2023 Confirmation statement made on 2023-02-14 with no updates

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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24/02/2224 February 2022 Group of companies' accounts made up to 2021-09-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with no updates

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-27

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30/03/2030 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 3296130.04

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29/11/1929 November 2019 22/11/19 STATEMENT OF CAPITAL GBP 3114311.86

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15/11/1915 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 3099760.3

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY COLIN FITCH

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05/07/195 July 2019 SECRETARY APPOINTED MR ROD VENABLES

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03/05/193 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 2749760.3

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06/03/196 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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05/02/195 February 2019 08/01/19 STATEMENT OF CAPITAL GBP 2736227.7

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27/11/1827 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 2444561.03

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05/09/185 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 2436910.07

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14/08/1814 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 2429865.65

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12/03/1812 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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08/02/188 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1721 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 2144151.36

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09/11/179 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 1810818.03

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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11/07/1711 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 1804015.67

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05/04/175 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 1479015.67

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24/03/1724 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 1464710.17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, NO UPDATES

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17/02/1717 February 2017 COMPANY BUSINESS 31/01/2017

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16/02/1716 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 1214710.17

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14/02/1714 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MURPHY / 13/01/2017

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07/12/167 December 2016 15/11/16 STATEMENT OF CAPITAL GBP 1131797.94

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15/08/1615 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 1119910.38

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20/06/1620 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 1116204.43

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25/05/1625 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 866204.43

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ROGER DEREK MURPHY

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSTONE

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21/04/1621 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 864363.68

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24/03/1624 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 746181.85

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07/03/167 March 2016 18/02/16 STATEMENT OF CAPITAL GBP 696833.44

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02/03/162 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/02/1629 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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15/02/1615 February 2016 14/02/16 NO MEMBER LIST

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07/09/157 September 2015 29/07/15 STATEMENT OF CAPITAL GBP 691148682

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17/05/1517 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 686615349

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04/03/154 March 2015 14/02/15 NO MEMBER LIST

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03/03/153 March 2015 05/02/15 STATEMENT OF CAPITAL GBP 581615349

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26/02/1526 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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23/02/1523 February 2015 COMPANY BUSINESS 05/02/2015

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04/02/154 February 2015 19/01/15 STATEMENT OF CAPITAL GBP 578337.32

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02/12/142 December 2014 07/11/14 STATEMENT OF CAPITAL GBP 508337.32

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28/07/1428 July 2014 AUDITOR'S RESIGNATION

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25/07/1425 July 2014 SECTION 519 COMPANIES ACT 2006

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07/04/147 April 2014 30/03/14 STATEMENT OF CAPITAL GBP 501616.88

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07/03/147 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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27/02/1427 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/1427 February 2014 14/02/14 NO MEMBER LIST

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26/02/1426 February 2014 10/01/14 STATEMENT OF CAPITAL GBP 384950.21

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27/11/1327 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 383250.57

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10/09/1310 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 375996.31

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20/05/1320 May 2013 AUDITOR'S RESIGNATION

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07/05/137 May 2013 AUDITOR'S RESIGNATION

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14/03/1314 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1325 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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21/02/1321 February 2013 14/02/13 NO MEMBER LIST

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04/01/134 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 366571.08

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14/08/1214 August 2012 27/07/12 STATEMENT OF CAPITAL GBP 365251117

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT

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31/05/1231 May 2012 DIRECTOR APPOINTED MR DAVID JOHN SWAN

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22/03/1222 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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16/03/1216 March 2012 14/02/12 NO MEMBER LIST

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12/03/1212 March 2012 COMPANY BUSINESS 24/02/2012

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05/03/125 March 2012 24/02/12 STATEMENT OF CAPITAL GBP 363865

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05/03/125 March 2012 16/02/12 STATEMENT OF CAPITAL GBP 362739

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY HERBERT / 25/08/2011

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15/08/1115 August 2011 29/07/11 STATEMENT OF CAPITAL GBP 312739

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14/06/1114 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 312202

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 09/02/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY HERBERT / 09/02/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE FRANCIS PATRICK HARCOURT JOHNSTONE / 09/02/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LYN CHEETHAM / 09/02/2011

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01/04/111 April 2011 13/01/11 STATEMENT OF CAPITAL GBP 310366

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04/03/114 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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03/03/113 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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24/02/1124 February 2011 14/02/11 STATEMENT OF CAPITAL GBP 310602

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24/02/1124 February 2011 22/02/11 STATEMENT OF CAPITAL GBP 311202

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07/02/117 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/1118 January 2011 09/12/10 STATEMENT OF CAPITAL GBP 309366

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11/08/1011 August 2010 19/07/10 STATEMENT OF CAPITAL GBP 248866

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06/07/106 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1012 May 2010 COMPANY NAME CHANGED SUNRISE DIAMONDS PLC CERTIFICATE ISSUED ON 12/05/10

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12/03/1012 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 188873.553

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/02/1023 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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11/02/1011 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 188874

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08/02/108 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYN CHEETHAM / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE FRANCIS PATRICK HARCOURT JOHNSTONE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERBERT / 01/10/2009

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09/10/099 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/10/099 October 2009 SAIL ADDRESS CREATED

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS

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26/02/0926 February 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/02/0916 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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13/03/0813 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/03/086 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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04/03/084 March 2008 RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY

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21/03/0721 March 2007 RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY

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17/02/0717 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/053 June 2005 PROSPECTUS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 PROSPECTUS

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/03/0522 March 2005 APPLICATION COMMENCE BUSINESS

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11/03/0511 March 2005 SUB-DIV 28/02/05

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11/03/0511 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/0511 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/0511 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0511 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0511 March 2005 £ NC 2000000/2030000 04/0

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11/03/0511 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 NC INC ALREADY ADJUSTED 04/03/05

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11/03/0511 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0511 March 2005 S-DIV 28/02/05

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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