SUNE PROJECT1 LTD

Company Documents

Date	Description
08/08/258 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
08/08/258 August 2025 New	View Document
08/08/258 August 2025 New	View Document
08/08/258 August 2025 New	View Document
30/04/2530 April 2025	Confirmation statement made on 2025-04-30 with no updates View Document
11/08/2411 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/08/2411 August 2024	View Document
11/08/2411 August 2024	View Document
11/08/2411 August 2024	View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-30 with no updates View Document
04/10/234 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/10/234 October 2023	View Document
04/10/234 October 2023	View Document
04/10/234 October 2023	View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
29/03/2329 March 2023	Director's details changed for Mr Fadzlan Rosli on 2023-03-29 View Document
29/03/2329 March 2023	Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2023-03-29 View Document
29/03/2329 March 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 View Document
29/03/2329 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 View Document
06/01/236 January 2023	Director's details changed for Fadzlan Rosli on 2021-12-08 View Document
13/10/2213 October 2022	View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
30/09/2230 September 2022	View Document
30/09/2230 September 2022	View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
24/02/2224 February 2022	Registration of charge 085205700005, created on 2022-02-21 View Document
10/11/2110 November 2021	Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2021-10-14 View Document
10/11/2110 November 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 View Document
03/11/213 November 2021	View Document
03/11/213 November 2021	View Document
03/11/213 November 2021	View Document
03/11/213 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	Appointment of Fadzlan Rosli as a director on 2021-09-23 View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 View Document
11/10/2111 October 2021	Termination of appointment of Vian Robert Davys as a director on 2021-09-23 View Document
11/10/2111 October 2021	Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 View Document
11/10/2111 October 2021	View Document
08/10/218 October 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 View Document
08/10/218 October 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 View Document

18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
16/08/1916 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/05/1916 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
12/04/1912 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 View Document
12/04/1912 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 View Document
19/07/1819 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
11/07/1711 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/07/173 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 085205700004 View Document
23/06/1723 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700003 View Document
23/06/1723 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700002 View Document
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO View Document
18/05/1718 May 2017	APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA View Document
18/05/1718 May 2017	DIRECTOR APPOINTED CARL GORAN DANDANELL View Document
27/02/1727 February 2017	DIRECTOR APPOINTED ANDREW FRANCOIS MURO View Document
18/10/1618 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
21/11/1521 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/11/1517 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 085205700003 View Document
16/11/1516 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 085205700002 View Document
09/11/159 November 2015	01/12/14 STATEMENT OF CAPITAL GBP 101 View Document
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 12/12/2014 View Document
28/08/1528 August 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014 View Document
24/06/1524 June 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
23/05/1523 May 2015	DISS40 (DISS40(SOAD)) View Document
22/05/1522 May 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document
19/05/1519 May 2015	FIRST GAZETTE View Document
27/01/1527 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA View Document
22/12/1422 December 2014	DIRECTOR APPOINTED REBECCA JEANNE CRANNA View Document
03/07/143 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700001 View Document
02/06/142 June 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
01/05/141 May 2014	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND View Document
02/04/142 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 085205700001 View Document
27/03/1427 March 2014	ADOPT ARTICLES 20/03/2014 View Document
18/03/1418 March 2014	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA View Document
08/05/138 May 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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