SUNBEAM TECHNOLOGY LIMITED

Company number 15335397 ·

Active

24 filings

Date Filing
17 Jun 2026 Cessation of Charles Edward Kimber as a person with significant control on 2026-06-01 · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
8 Jan 2026 Termination of appointment of Jimmy Fussing Nielsen as a director on 2025-12-14 · 1 page View document
14 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Feb 2025 Termination of appointment of Charles Edward Kimber as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 6 pages View document
15 Aug 2024 Registered office address changed from 143 Richmond Road Montpelier Bristol BS6 5ES England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2024-08-15 · 1 page View document
15 Aug 2024 Change of details for Mr Charles Edward Kimber as a person with significant control on 2024-07-24 · 2 pages View document
15 Aug 2024 Change of details for Dr Joe Trevor Cainey as a person with significant control on 2024-07-24 · 2 pages View document
15 Aug 2024 Director's details changed for Dr Joe Trevor Cainey on 2024-07-24 · 2 pages View document
15 Aug 2024 Director's details changed for Mr Charles Edward Kimber on 2024-07-24 · 2 pages View document
24 Jan 2024 Change of details for Dr Joe Trevor Cainey as a person with significant control on 2024-01-17 · 2 pages View document
24 Jan 2024 Change of details for Mr Charles Edward Kimber as a person with significant control on 2024-01-17 · 2 pages View document
22 Jan 2024 Appointment of Mr Jimmy Fussing Nielsen as a director on 2024-01-17 · 2 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-17 · 3 pages View document
17 Jan 2024 Statement of capital following an allotment of shares on 2024-01-09 · 3 pages View document
12 Jan 2024 Resolutions View document
12 Jan 2024 Resolutions · 3 pages View document
12 Jan 2024 Memorandum and Articles of Association · 63 pages View document
12 Jan 2024 Resolutions View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 5 pages View document
8 Dec 2023 Incorporation · 13 pages View document
Filing Not available