SUNSYNK GROUP LIMITED
Executive Summary
SUNSYNK GROUP LIMITED currently functions as a dormant holding company with concentrated ownership and leadership, strategically positioned to serve as a platform for future operational or acquisition-driven growth. Unlocking its potential requires transitioning to active status, expanding its investment portfolio, and leveraging regional and international networks while managing governance concentration and regulatory compliance risks.
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| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Particulars of variation of rights attached to shares |
| 22/05/2522 May 2025 | Change of share class name or designation |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 07/01/257 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Appointment of Mr Matthew Hickin as a director on 2024-12-19 |
| 30/12/2430 December 2024 | Appointment of Mr Paul Michael Young as a director on 2024-12-19 |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 19/12/2419 December 2024 | Appointment of Mr Ian Chilvers as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mr Phillip Keith Gough as a director on 2024-12-19 |
| 13/12/2413 December 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Incorporation |
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