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SUNNY MIDCO LIMITED

Company number 10311033

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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)
12 Aug 2020 MR04 Satisfaction of charge 103110330002 in full
12 Aug 2020 MR04 Satisfaction of charge 103110330001 in full
06 Aug 2020 MR01 Registration of charge 103110330003, created on 30 July 2020
10 Oct 2019 MR01 Registration of charge 103110330002, created on 27 September 2019
12 Sep 2019 AA Full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Aug 2019 PSC02 Notification of Sunny Topco Ltd as a person with significant control on 14 August 2019
14 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 14 August 2019
14 Aug 2019 CH01 Director's details changed for Philip Hollett on 14 August 2019
14 Aug 2019 PSC07 Cessation of Sunny Topco Limited as a person with significant control on 14 August 2019
10 Apr 2019 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
10 Apr 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
12 Dec 2018 AP01 Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018
11 Dec 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 15 October 2018
11 Dec 2018 TM02 Termination of appointment of Edward Heale as a secretary on 15 October 2018
30 Oct 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
20 Jul 2018 AP03 Appointment of Mr Edward Heale as a secretary on 20 July 2018
25 Jun 2018 TM01 Termination of appointment of Didier Faure as a director on 20 June 2018
02 Jan 2018 TM01 Termination of appointment of David John Doble as a director on 2 January 2018
25 Sep 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Mr Didier Faure as a director on 1 September 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Aug 2017 PSC02 Notification of Sunny Topco Limited as a person with significant control on 3 August 2016