SUN MARK LIMITED

Company number 03010238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
01 Sep 2020 CH01 Director's details changed for Mr Raminder Singh Ranger on 28 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Harmeet Singh Ahuja on 28 August 2020
01 Sep 2020 CH03 Secretary's details changed for Renu Ranger on 28 August 2020
14 Aug 2020 MR04 Satisfaction of charge 030102380013 in full
14 Aug 2020 MR04 Satisfaction of charge 030102380014 in full
30 Jul 2020 MR01 Registration of charge 030102380015, created on 27 July 2020
30 Jul 2020 MR01 Registration of charge 030102380016, created on 27 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 170,000
24 Sep 2019 PSC07 Cessation of Raminder Singh Ranger as a person with significant control on 30 August 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £160,000 30/08/2019
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2019 SH19 Statement of capital on 16 September 2019
  • GBP 10,000
16 Sep 2019 SH20 Statement by Directors
16 Sep 2019 CAP-SS Solvency Statement dated 30/08/19
16 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH02 Sub-division of shares on 30 August 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 28 ca 2006. sub-div shares. 30/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 PSC07 Cessation of Renu Ranger as a person with significant control on 30 August 2019
09 Sep 2019 PSC02 Notification of Sun Mark (Holdings) Limited as a person with significant control on 30 August 2019
03 Sep 2019 MR04 Satisfaction of charge 6 in full
02 Sep 2019 MR04 Satisfaction of charge 5 in full