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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

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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)
22 Apr 2024	TM02	Termination of appointment of Adrian James Powell as a secretary on 19 April 2024	View PDF Termination of appointment of Adrian James Powell as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 183,214,368.1	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 183,214,368.1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	CH01	Director's details changed for Mr Lin Zhang on 23 August 2023	View PDF Director's details changed for Mr Lin Zhang on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
07 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
23 Sep 2022	AP01	Appointment of Mr Lin Zhang as a director on 16 September 2022	View PDF Appointment of Mr Lin Zhang as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Maojun Zeng as a director on 16 September 2022	View PDF Termination of appointment of Maojun Zeng as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC04	Change of details for Wang Jianlin as a person with significant control on 8 September 2021	View PDF Change of details for Wang Jianlin as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CH01	Director's details changed for Maojun Zeng on 20 August 2021	View PDF Director's details changed for Maojun Zeng on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
08 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Lin Zhang as a director on 16 July 2020	View PDF Termination of appointment of Lin Zhang as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Maojun Zeng as a director on 16 July 2020	View PDF Appointment of Maojun Zeng as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	MR04	Satisfaction of charge 059143840008 in full	View PDF Satisfaction of charge 059143840008 in full - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 059143840009 in full	View PDF Satisfaction of charge 059143840009 in full - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Benxi Ding as a director on 20 January 2020	View PDF Termination of appointment of Benxi Ding as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)

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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

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