SUNRISE BIDCO LIMITED filing history - Find and update company information - GOV.UK

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SUNRISE BIDCO LIMITED

Company number 13340208

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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)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 25/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement 25/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 133402080001, created on 28 February 2022	View PDF Registration of charge 133402080001, created on 28 February 2022 - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	AP01	Appointment of Mr David Michael Harris as a director on 20 July 2021	View PDF Appointment of Mr David Michael Harris as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Simon Christopher Thompson as a director on 20 July 2021	View PDF Appointment of Simon Christopher Thompson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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