SUNTECH UK LIMITED

Company number 06906908

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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)
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
16 Dec 2020 AD01 Registered office address changed from Kingsgate House High Street Redhill RH1 1SG England to 25 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 16 December 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
01 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,312.9224
10 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 May 2020 AP01 Appointment of Mr Kevin Ronaldson as a director on 3 April 2020
12 May 2020 AP01 Appointment of Mr Ashley Caleb Abrahams as a director on 3 April 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,313.9124
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,165.83520
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 08/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2019
09 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/05/2018
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,141.3485
04 Sep 2019 SH02 Sub-division of shares on 8 March 2018
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 CS01 06/06/19 Statement of Capital gbp 1141.35
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 09/09/2019
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
12 Dec 2018 CH01 Director's details changed for Mr Jinfeng Feng Sun on 12 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Jin Feng Sun on 3 December 2018