SUNSAVE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/06/2427 June 2024 | Change of details for Dvp (Uk) Holdings Limited as a person with significant control on 2024-06-22 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 14 High Cross Truro Cornwall TR1 2AJ on 2023-03-14 |
| 06/03/236 March 2023 | Director's details changed for Mr Anton Charles Milner on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Mr Anton Charles Milner on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Mrs Dagmar Vogt on 2023-03-06 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 13/11/1913 November 2019 | CESSATION OF DAGMAR VOGT AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DVP (UK) HOLDINGS LIMITED |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076789490002 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNIT 21 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA ENGLAND |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM UNIT 2 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA |
| 05/09/165 September 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL BRAUN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DAGMAR VOGT |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR CARL FRIEDRICH VON BRAUN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | 22/06/14 NO CHANGES |
| 14/10/1314 October 2013 | 22/06/13 NO MEMBER LIST |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | ARTICLES OF ASSOCIATION |
| 09/07/129 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1226 June 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | ALTER ARTICLES 24/05/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ALEXANDER ARCACHE |
| 02/04/122 April 2012 | ALTER ARTICLES 18/03/2012 |
| 02/04/122 April 2012 | 18/03/12 STATEMENT OF CAPITAL GBP 2 |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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