SUNLIGHT TECHNOLOGY LIMITED

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DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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12/01/2412 January 2024 Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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15/11/2315 November 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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02/04/232 April 2023 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

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06/03/236 March 2023 Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN

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03/03/233 March 2023 Confirmation statement made on 2023-02-16 with updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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01/12/221 December 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

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25/03/2225 March 2022 Accounts for a small company made up to 2020-12-31

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22/02/2222 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with updates

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10/02/2210 February 2022 Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09

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10/02/2210 February 2022 Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09

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29/09/2129 September 2021 Confirmation statement made on 2021-09-12 with no updates

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27/07/2027 July 2020 ADOPT ARTICLES 03/07/2020

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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16/07/2016 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016

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16/07/2016 July 2020 SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 706170.30

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16/07/2016 July 2020 SECOND FILED SH01 - 01/02/17 STATEMENT OF CAPITAL GBP 718207.90

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13/07/2013 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 6TH FLOOR, 33 HOLBORN HOLBORN LONDON EC1N 2HT ENGLAND

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSTONE BIDCO LIMITED

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW CROWE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGANN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK READ

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 510 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE ENGLAND

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08/07/208 July 2020 DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY

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08/07/208 July 2020 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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08/07/208 July 2020 DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD

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08/07/208 July 2020 DIRECTOR APPOINTED MR PETER EDWARD DIAS

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08/07/208 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020

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08/07/208 July 2020 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070004

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070002

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070001

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070003

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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06/09/196 September 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/09/196 September 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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06/09/196 September 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-08-28

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06/09/196 September 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 20TH IHUB OFFICE CITY TOWER PICCADILLY MANCHESTER M1 4BT ENGLAND

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON

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24/04/1924 April 2019 SECRETARY APPOINTED ANDREW CROWE

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 5 THE BOTHY ALBURY PARK ALBURY SURREY GU5 9BH ENGLAND

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07/12/187 December 2018 DIRECTOR APPOINTED MARK ANTHONY READ

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07/12/187 December 2018 DIRECTOR APPOINTED MR ANDREW JAMES CROWE

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07/12/187 December 2018 DIRECTOR APPOINTED MR DAMIAN FRANCIS JAMES MCGANN

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR KARL FERNANDES

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMPSON

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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07/12/187 December 2018 DIRECTOR APPOINTED MR MARTIN SMITH

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19/11/1819 November 2018 SAIL ADDRESS CHANGED FROM: THE BOTHY THE BOTHY ALBURY PARK GUILDFORD GU5 9DA ENGLAND

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19/11/1819 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/09/1825 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GAMMOND / 17/09/2018

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16/07/1816 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM, 1ST FLOOR ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3FH, ENGLAND

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26/02/1826 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 702662.8

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01/12/171 December 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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07/07/177 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM, 6 BRADLEY STREET, MANCHESTER, M1 1EH

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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28/04/1728 April 2017 01/02/17 STATEMENT OF CAPITAL GBP 697080.6

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077694070004

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28/03/1728 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC

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28/03/1728 March 2017 SAIL ADDRESS CREATED

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED

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23/03/1723 March 2017 SECRETARY APPOINTED MRS KATHERINE LOUISE THOMPSON

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/01/2017

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25/01/1725 January 2017 DIRECTOR APPOINTED MR KARL PETER FERNANDES

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25/01/1725 January 2017 DIRECTOR APPOINTED MR ANGUS HENRY THOMPSON

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077694070003

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM, 4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077694070001

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077694070002

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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14/09/1614 September 2016 18/08/16 STATEMENT OF CAPITAL GBP 544918.00

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06/07/166 July 2016 SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 536593.80

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06/07/166 July 2016 SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 514393.80

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28/06/1628 June 2016 ARTICLES OF ASSOCIATION

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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31/05/1631 May 2016 SECOND FILING FOR FORM SH01

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31/05/1631 May 2016 SECOND FILING FOR FORM SH01

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03/03/163 March 2016 04/11/15 STATEMENT OF CAPITAL GBP 550224.60

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17/02/1617 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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27/01/1627 January 2016 04/11/15 STATEMENT OF CAPITAL GBP 522460.80

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21/10/1521 October 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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21/10/1521 October 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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21/10/1521 October 2015 REREG PRI TO PLC; RES02 PASS DATE:20/10/2015

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21/10/1521 October 2015 BALANCE SHEET

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21/10/1521 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1521 October 2015 AUDITORS' STATEMENT

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21/10/1521 October 2015 AUDITORS' REPORT

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21/10/1521 October 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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17/04/1517 April 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH

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16/10/1316 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GAMMOND / 04/09/2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MR PAUL THOMPSON

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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13/11/1213 November 2012 PREVEXT FROM 30/09/2012 TO 31/10/2012

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17/09/1217 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 4 TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB, UNITED KINGDOM

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23/03/1223 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 200001

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07/03/127 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 139890.10

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18/01/1218 January 2012 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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18/01/1218 January 2012 DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART

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11/10/1111 October 2011 SUB-DIVISION 30/09/11

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07/10/117 October 2011 ADOPT ARTICLES 30/09/2011

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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