SUNLIGHT.IO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 19/07/2419 July 2024 | Registered office address changed from 9 Howes Place Cambridge CB3 0LD England to 2nd Floor 110 Cannon Street London England EC4N 6EU on 2024-07-19 |
| 12/06/2412 June 2024 | Statement of affairs |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Appointment of a voluntary liquidator |
| 15/01/2415 January 2024 | Termination of appointment of Gitte Bedford as a director on 2024-01-10 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/05/2331 May 2023 | Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 9 Howes Place Cambridge CB3 0LD on 2023-05-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Anthony Paul Brennan as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Appointment of Mr Thomas Roger Flink as a director on 2022-12-15 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRENNAN / 20/03/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR PAUL BRENNAN |
| 10/04/1910 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM ANDREWS |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR FREDERIC COOREVITS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASMINKA SUZIC |
| 09/04/199 April 2019 | CESSATION OF JASMINKA SUZIC AS A PSC |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JULIAN CHESTERFIELD |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DITLEV BREDAHL |
| 08/04/198 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 0.02 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 243 BROMPTON PARK CRESCENT LONDON SW6 1SZ UNITED KINGDOM |
| 27/02/1927 February 2019 | ADOPT ARTICLES 11/02/2019 |
| 26/02/1926 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 0.02 |
| 18/02/1918 February 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 11/09/1811 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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