SUNCAP SHELF LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-11 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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15/12/2315 December 2023 Confirmation statement made on 2023-10-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Termination of appointment of Stephen Anthony Farrugia as a director on 2023-10-03

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-10-31

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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09/01/239 January 2023 Notification of Suncap Limited as a person with significant control on 2020-04-30

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09/01/239 January 2023 Cessation of Gurjot Mohain as a person with significant control on 2020-04-30

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09/01/239 January 2023 Confirmation statement made on 2022-10-11 with updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 2022-10-04

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15/11/2115 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/03/2029 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SUN CAPITAL PARTNERS 7 PORTMAN MEWS SOUTH LONDON W1H 6AY UNITED KINGDOM

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY GURJOT MOHAIN

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27/11/1927 November 2019 DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARC JONAS

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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17/07/1917 July 2019 SECRETARY APPOINTED MR GURJOT MOHAIN

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15/07/1915 July 2019 DIRECTOR APPOINTED MR MARC NICHOLAS JONAS

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15/07/1915 July 2019 DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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