SUNBORNE SYSTEMS LIMITED
Company number 13807152 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-20 · 13 pages | View document |
| 21 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-20 · 13 pages | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2024 | Declaration of solvency · 7 pages | View document |
| 28 Jun 2024 | Registered office address changed from C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab Harwell Campus Didcot OX11 0QX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-06-28 · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 4 pages | View document |
| 7 Dec 2023 | Change of details for Reaction Engines Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 11 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-04 · 4 pages | View document |
| 25 Oct 2023 | Appointment of Alan Partridge as a director on 2023-08-30 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Elizabeth Ann Kirby as a director on 2023-08-30 · 1 page | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions | View document |
| 5 Jul 2023 | Director's details changed for Mr Peter John Collins on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Peter John Collins on 2023-07-04 · 2 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 4 pages | View document |
| 18 May 2023 | Appointment of Mr Peter John Collins as a director on 2023-05-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Gavin Desmond Mcewan on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 15 Dec 2022 | Appointment of Gavin Desmond Mcewan as a director on 2022-12-05 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Tom Oscar Scrope as a director on 2022-12-05 · 1 page | View document |
| 17 Dec 2021 | Incorporation · 15 pages | View document |