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SUNRISE MIDCO LIMITED

Company number 15153790

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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)
24 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Robert Grieve as a director on 21 February 2024	View PDF Appointment of Mr Robert Grieve as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Darren Robert Goodey as a director on 21 December 2023	View PDF Appointment of Mr Darren Robert Goodey as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Christopher Alexander Donovan as a director on 21 December 2023	View PDF Appointment of Mr Christopher Alexander Donovan as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Gavin Clarke as a director on 21 December 2023	View PDF Appointment of Mr Gavin Clarke as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr William Alexander Dickson as a director on 21 December 2023	View PDF Appointment of Mr William Alexander Dickson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Bernard Patrick Dickson as a director on 21 December 2023	View PDF Appointment of Mr Bernard Patrick Dickson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AD01	Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Finitor House 2 Hanbury Road Chelmsford CM1 3AE on 5 January 2024	View PDF Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Finitor House 2 Hanbury Road Chelmsford CM1 3AE on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 8,370	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 8,370 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 151537900001, created on 21 December 2023	View PDF Registration of charge 151537900001, created on 21 December 2023 - link opens in a new window - 57 pages (57 pages)
16 Nov 2023	PSC07	Cessation of Ali Khanbhai as a person with significant control on 15 November 2023	View PDF Cessation of Ali Khanbhai as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Sunrise Topco Limited as a person with significant control on 15 November 2023	View PDF Notification of Sunrise Topco Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP .001 - link opens in a new window - 31 pages (31 pages)

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