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SUNBIRD BUSINESS SERVICES LIMITED

Company number 09107183

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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)
29 Apr 2022 MR01 Registration of charge 091071830001, created on 29 April 2022
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • USD 1,143,408.17
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • USD 1,143,408.17
01 Nov 2021 AP01 Appointment of Mr Andrew Rowell as a director on 3 August 2021
01 Nov 2021 TM01 Termination of appointment of Samantha Muna as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Wainaina Kenyanjui as a director on 5 July 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
19 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • USD 844,443.93
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
18 Dec 2020 OC Scheme of arrangement
24 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
28 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
25 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Kayode Akintunde Akinola as a director on 12 February 2020
18 Feb 2020 AA Group of companies' accounts made up to 31 July 2018
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • USD 221,272.32
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • USD 220,705.09
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • USD 220,352.24
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 216,990.9
12 Dec 2019 AP01 Appointment of Mr Kayode Akintunde Akinola as a director on 11 September 2019