SUNPARADISE 2020 LTD
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED SUNPARADISE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR JOHN BAILLIE |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O C/O ANDERSON & CO SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ ENGLAND |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR GALIP OZGE ARBAK |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUFF |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MATS RICKARD LINDQVIST |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KNUTSSON |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MARTIN HAUFF |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MESSERVY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MESSERVY |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDERS KNUTSSON |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDREAS SCHAER |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM SUMPTER HOUSE STATION ROAD HISTON CAMBRIDGE CB24 9LQ ENGLAND |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM INGRAM HOUSE 6 MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 03/03/163 March 2016 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1524 February 2015 | SUB-DIVISION 02/02/15 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/06/1427 June 2014 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 27/05/1427 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH INGHAM |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW INGHAM / 02/01/2014 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MESSERVY / 09/10/2013 |
| 03/09/133 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/09/133 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR KEITH ANDREW INGHAM |
| 28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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