SUNKAR RESOURCES LIMITED

Company number 05759399

Date	Type	Description	View / Download
26 Jan 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AP01	Appointment of Mr Rustam Abdrakhmanov as a director on 1 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Nurdin Damitov as a director on 2 October 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Charles De Chezelles as a director on 8 September 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Teck Soon Kong as a director on 19 August 2014	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
30 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 341,110.36	(18 pages)
30 Apr 2014	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England	(2 pages)
17 Dec 2013	CH01	Director's details changed for Nurdin Damitov on 5 December 2013	(2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(18 pages)
23 Apr 2013	CH01	Director's details changed for Serikjan Utegen on 8 April 2013	(2 pages)
22 Apr 2013	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	(1 page)
16 Apr 2013	CH01	Director's details changed for Nurdin Damitov on 8 April 2013	(3 pages)
16 Apr 2013	CH01	Director's details changed for Charles De Chezelles on 8 April 2013	(3 pages)
16 Apr 2013	CH01	Director's details changed for Serikjan Utegen on 8 April 2013	(3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 341,110.36 ANNOTATION SH01 was replaced on 26TH April 2013 as it was not properly delivered.	(15 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Dec 2012	AD01	Registered office address changed from 29-30 St. James's Street London SW1A 1HB United Kingdom on 3 December 2012	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company director reelected 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(77 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(62 pages)