SUNRISE UNIFIED SOLUTIONS LIMITED

Company number 07712155

Date	Type	Description	View / Download
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
15 Nov 2015	AD01	Registered office address changed from Commodity Quay St Katherine Docks London E1W 1AZ England to Commodity Quay St Katharine Docks London England E1W 1AZ on 15 November 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Jonathan Shanmuganathan as a director on 29 September 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 29 September 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Ronald Watson Smith as a director on 29 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Adrian Howe as a director on 29 September 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Andrew Arnold Booth as a secretary on 29 September 2015	(2 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
09 Oct 2015	AD01	Registered office address changed from Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell MK16 0HZ to Commodity Quay St Katherine Docks London E1W 1AZ on 9 October 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Chris Pucci on 11 June 2014	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
29 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
12 Oct 2012	AP01	Appointment of Mr Chris Pucci as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Christopher Jones as a director	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Dec 2011	AP01	Appointment of Mr Christopher Trefor Jones as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Mrs Isabel Evans as a director	(2 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100	(3 pages)
20 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)