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SUNRISECO. LIMITED

Company number 10440796

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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)
23 Dec 2016	MR01	Registration of charge 104407960001, created on 22 December 2016	View PDF Registration of charge 104407960001, created on 22 December 2016 - link opens in a new window - 31 pages (31 pages)
01 Dec 2016	CH01	Director's details changed for Mr Tim John Malthouse on 1 December 2016	View PDF Director's details changed for Mr Tim John Malthouse on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Tim John Malthouse as a director on 1 December 2016	View PDF Appointment of Mr Tim John Malthouse as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Legacy Portfolio 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016	View PDF Registered office address changed from C/O Legacy Portfolio 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mr Ian Alexander Anton as a director on 9 November 2016	View PDF Appointment of Mr Ian Alexander Anton as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AD01	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio 50-51 High Holborn London WC1V 6ER on 10 November 2016	View PDF Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio 50-51 High Holborn London WC1V 6ER on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Hbjg Limited as a director on 9 November 2016	View PDF Termination of appointment of Hbjg Limited as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CERTNM	Company name changed ensco 1530 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	View PDF Company name changed ensco 1530 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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