SUNSTONE TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 01/02/2020

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10/01/2010 January 2020 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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23/04/1923 April 2019 CESSATION OF JAMES ALEXANDER HUSBAND AS A PSC

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08/04/198 April 2019 SAIL ADDRESS CREATED

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08/04/198 April 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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08/04/198 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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19/03/1919 March 2019 DIRECTOR APPOINTED MS REBECCA SUZANNE LEWIS

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 1A CUMBRIA HOUSE GILWILLY ROAD PENRITH CA11 9FF UNITED KINGDOM

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12/03/1912 March 2019 CESSATION OF RICHARD MYERS AS A PSC

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HUSBAND

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12/03/1912 March 2019 DIRECTOR APPOINTED FORBES HERBERT ELWORTHY

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12/03/1912 March 2019 CESSATION OF RICHARD JOHN VECQUERAY AS A PSC

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAP OF AGRICULTURE GROUP LTD.

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 14/02/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 14/02/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 14/02/2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 14/02/2019

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM RURAL ENTERPRISE CENTRE REDHILLS PENRITH CUMBRIA CA11 0DT UNITED KINGDOM

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 28/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 28/01/2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/02/1714 February 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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