SUNLIGHT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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30/10/2430 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Previous accounting period shortened from 2023-07-30 to 2022-12-31

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27/11/2327 November 2023 Micro company accounts made up to 2022-12-31

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24/10/2324 October 2023 Director's details changed for Carlos Ignacio Lagrange on 2022-11-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-29 with updates

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24/04/2324 April 2023 Termination of appointment of Philip Specht as a director on 2023-03-31

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-07-31

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02/03/222 March 2022 Appointment of Mr Juan Lagrange as a director on 2022-02-25

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02/03/222 March 2022 Appointment of Mr Philip Specht as a director on 2022-02-25

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/10/1911 October 2019 CESSATION OF CARLOS IGNACIO LAGRANGE DELFINO AS A PSC

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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11/10/1911 October 2019 NOTIFICATION OF PSC STATEMENT ON 11/10/2019

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11/10/1911 October 2019 CESSATION OF JUAN LAGRANGE AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM BEACON POINT DOWELLS STREET FLAT 75 LONDON SE10 9DX UNITED KINGDOM

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM FLAT 1203 LOTUS HOUSE 35 OVEX CLOS LONDON E14 3PP UNITED KINGDOM

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23/01/1923 January 2019 10/06/18 STATEMENT OF CAPITAL GBP 139.3027

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26/11/1826 November 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/11/188 November 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/11/188 November 2018 REGISTER SNAPSHOT FOR EW01

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08/11/188 November 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/10/1813 October 2018 PSC'S CHANGE OF PARTICULARS / CARLOS IGNACIO LAGRANGE DELFINO / 10/10/2017

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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05/09/185 September 2018 SECOND FILED SH01 - 10/10/17 STATEMENT OF CAPITAL GBP 123.34

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN LAGRANGE

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/10/1730 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 123.3927

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19/09/1719 September 2017 REDUCE ISSUED CAPITAL 18/07/2017

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29/08/1729 August 2017 SECOND FILED SH01 - 28/10/16 STATEMENT OF CAPITAL GBP 200

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 SOLVENCY STATEMENT DATED 18/07/17

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28/07/1728 July 2017 28/07/17 STATEMENT OF CAPITAL GBP 85

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28/07/1728 July 2017 STATEMENT BY DIRECTORS

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28/07/1728 July 2017 REDUCE ISSUED CAPITAL 18/07/2017

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28/10/1628 October 2016 28/10/16 STATEMENT OF CAPITAL GBP 0.0001

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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