SUNSWAP LTD
Company number 12407155 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr Connor Ian Duffy as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Stephen Edward Price as a director on 2026-06-17 · 1 page | View document |
| 26 May 2026 | Resolutions · 7 pages | View document |
| 7 May 2026 | Registration of charge 124071550003, created on 2026-05-06 · 45 pages | View document |
| 16 Apr 2026 | Registered office address changed from Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA England to Unit 17 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2026-04-16 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 3 pages | View document |
| 22 Feb 2026 | Resolutions · 7 pages | View document |
| 15 Dec 2025 | Registration of charge 124071550002, created on 2025-12-12 · 19 pages | View document |
| 6 Nov 2025 | Resolutions · 8 pages | View document |
| 17 Sep 2025 | Registration of charge 124071550001, created on 2025-09-17 · 36 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 5 Aug 2024 | Resolutions · 6 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 7 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Appointment of Mr Mark Gunnar Bryant as a director on 2024-03-28 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Dennis Atkinson as a director on 2024-03-28 · 2 pages | View document |
| 25 Mar 2024 | Resolutions · 4 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 6 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 9 Dec 2022 | Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2022-12-09 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 May 2022 | Appointment of Dr Stephen Edward Price as a director on 2022-03-28 · 2 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 13 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | 23/02/21 STATEMENT OF CAPITAL GBP 482.355 | View document |
| 8 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2020 | CURRSHO FROM 31/01/2021 TO 30/11/2020 | View document |
| 23 Apr 2020 | ADOPT ARTICLES 30/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 375.000 | View document |
| 21 Apr 2020 | SUB-DIVISION 30/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 16 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |