SUNRISE BIDCO LIMITED

Company number 13340208

Date	Type	Description	View / Download
22 Apr 2024	RP04AP01	Second filing for the appointment of David Michael Harris as a director	(3 pages)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
13 Mar 2024	TM01	Termination of appointment of Krs Finance Ltd as a director on 21 April 2023	(1 page)
24 Nov 2023	MR01	Registration of charge 133402080002, created on 24 November 2023	(20 pages)
13 Oct 2023	MR04	Satisfaction of charge 133402080001 in full	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Apr 2023	RP04AP01	Second filing for the appointment of David Michael Harris as a director	(3 pages)
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(21 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company accedes and enters into various documents 25/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
07 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	(1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 25/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Mar 2022	MR01	Registration of charge 133402080001, created on 28 February 2022	(13 pages)
23 Aug 2021	AP01	Appointment of Mr David Michael Harris as a director on 20 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23 and 22/04/2024.	(2 pages)
23 Aug 2021	AP01	Appointment of Simon Christopher Thompson as a director on 20 July 2021	(2 pages)