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SUNTERA SERVICES (UK) LIMITED

Company number 12963132

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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)
03 May 2024	TM01	Termination of appointment of Mark Christopher Reynolds as a director on 25 April 2024	View PDF Termination of appointment of Mark Christopher Reynolds as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mrs Jade Abigail Fellowes as a director on 25 April 2024	View PDF Appointment of Mrs Jade Abigail Fellowes as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Michael Stewart Charmer as a director on 18 March 2024	View PDF Appointment of Mr Michael Stewart Charmer as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Jun 2023	AD01	Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023	View PDF Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023	View PDF Registered office address changed from Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mrs Helen Anne Prince as a director on 31 March 2023	View PDF Appointment of Mrs Helen Anne Prince as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Anne Christine Baggesen as a director on 31 March 2023	View PDF Termination of appointment of Anne Christine Baggesen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC02	Notification of Suntera Holding (Uk) Limited as a person with significant control on 20 October 2020	View PDF Notification of Suntera Holding (Uk) Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 9 November 2020	View PDF Withdrawal of a person with significant control statement on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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