SUNNY HILL ENERGY LIMITED

Company number 09728547

Date	Type	Description	View / Download
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
23 Jan 2019	AD02	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS	(1 page)
02 Nov 2018	MR01	Registration of charge 097285470008, created on 1 November 2018	(31 pages)
25 Oct 2018	PSC02	Notification of Worldview International Management Limited Sezc as a person with significant control on 8 December 2016	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
07 Sep 2018	TM01	Termination of appointment of Joseph Lenihan Mulcahy as a director on 6 September 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
01 Aug 2018	MR01	Registration of charge 097285470007, created on 31 July 2018	(31 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
20 Apr 2017	MR04	Satisfaction of charge 097285470001 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 097285470002 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 097285470003 in full	(1 page)
04 Apr 2017	MR01	Registration of charge 097285470005, created on 29 March 2017	(38 pages)
04 Apr 2017	MR01	Registration of charge 097285470004, created on 29 March 2017	(13 pages)
04 Apr 2017	MR01	Registration of charge 097285470006, created on 29 March 2017	(40 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB	(2 pages)
24 Mar 2017	AD02	Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB	(2 pages)
24 Mar 2017	AD01	Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 24 March 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Sep 2016	AP03	Appointment of Mr Peter Wilson as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	(1 page)
25 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)