SUNE PROJECT1 LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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11/08/2411 August 2024

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11/08/2411 August 2024

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11/08/2411 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/08/2411 August 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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04/10/234 October 2023

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04/10/234 October 2023

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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04/10/234 October 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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29/03/2329 March 2023 Director's details changed for Mr Fadzlan Rosli on 2023-03-29

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29/03/2329 March 2023 Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2023-03-29

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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

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29/03/2329 March 2023 Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29

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06/01/236 January 2023 Director's details changed for Fadzlan Rosli on 2021-12-08

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13/10/2213 October 2022

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30/09/2230 September 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-08 with no updates

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24/02/2224 February 2022 Registration of charge 085205700005, created on 2022-02-21

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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

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10/11/2110 November 2021 Change of details for Sune Green Holdco2 Ltd as a person with significant control on 2021-10-14

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03/11/213 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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03/11/213 November 2021

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03/11/213 November 2021

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03/11/213 November 2021

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12/10/2112 October 2021 Appointment of Fadzlan Rosli as a director on 2021-09-23

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11/10/2111 October 2021

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11/10/2111 October 2021

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11/10/2111 October 2021 Termination of appointment of Vian Robert Davys as a director on 2021-09-23

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11/10/2111 October 2021 Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23

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11/10/2111 October 2021 Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23

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08/10/218 October 2021 Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23

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08/10/218 October 2021 Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017

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19/07/1819 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085205700004

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700002

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700003

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA

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18/05/1718 May 2017 DIRECTOR APPOINTED CARL GORAN DANDANELL

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27/02/1727 February 2017 DIRECTOR APPOINTED ANDREW FRANCOIS MURO

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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21/11/1521 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085205700003

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085205700002

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09/11/159 November 2015 01/12/14 STATEMENT OF CAPITAL GBP 101

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 12/12/2014

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28/08/1528 August 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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23/05/1523 May 2015 DISS40 (DISS40(SOAD))

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22/05/1522 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA

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22/12/1422 December 2014 DIRECTOR APPOINTED REBECCA JEANNE CRANNA

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085205700001

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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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

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085205700001

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27/03/1427 March 2014 ADOPT ARTICLES 20/03/2014

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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

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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