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SUN MARK LIMITED

Company number 03010238

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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)
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
30 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 AP03 Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021
26 Oct 2021 MR01 Registration of charge 030102380018, created on 20 October 2021
22 Oct 2021 PSC07 Cessation of R&R International Ltd as a person with significant control on 20 October 2021
22 Oct 2021 PSC02 Notification of Sun Mark International Limited as a person with significant control on 20 October 2021
21 Oct 2021 AP02 Appointment of Vinar N.V. as a director on 20 October 2021
21 Oct 2021 TM02 Termination of appointment of Renu Ranger as a secretary on 20 October 2021
21 Oct 2021 TM01 Termination of appointment of Raminder Singh Ranger as a director on 20 October 2021
25 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
24 Aug 2021 PSC05 Change of details for Sun Mark (Holdings) Limited as a person with significant control on 3 January 2021
26 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
14 Dec 2020 MR01 Registration of charge 030102380017, created on 11 December 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
01 Sep 2020 CH01 Director's details changed for Mr Raminder Singh Ranger on 28 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Harmeet Singh Ahuja on 28 August 2020
01 Sep 2020 CH03 Secretary's details changed for Renu Ranger on 28 August 2020
14 Aug 2020 MR04 Satisfaction of charge 030102380013 in full
14 Aug 2020 MR04 Satisfaction of charge 030102380014 in full
30 Jul 2020 MR01 Registration of charge 030102380015, created on 27 July 2020
30 Jul 2020 MR01 Registration of charge 030102380016, created on 27 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 170,000