SUNKAR RESOURCES LIMITED

Company number 05759399

Date	Type	Description	View / Download
28 Apr 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
11 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
03 Apr 2018	AD03	Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN	(1 page)
03 Apr 2018	AD02	Register inspection address has been changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 107 Cheapside London EC2V 6DN	(1 page)
03 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 3 April 2018	(2 pages)
03 Apr 2018	PSC01	Notification of Almas Mynbayev as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Rustam Abdrakhmanov on 21 March 2018	(2 pages)
12 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
31 Oct 2017	AD01	Registered office address changed from 107 Cheapside Floor 2 London EC2V 6DN England to 107 Cheapside London EC2V 6DN on 31 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 107 Cheapside Floor 2 London EC2V 6DN on 30 October 2017	(1 page)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 341,110.357	(9 pages)
22 Apr 2016	AD02	Register inspection address has been changed from Capital Asset Services 40 Dukes Place London EC3A 7NH to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB	(1 page)
16 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2015	MAR	Re-registration of Memorandum and Articles	(23 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Oct 2015	CH01	Director's details changed for Serikjan Utegen on 13 October 2015	(2 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
30 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 341,110.357	(15 pages)