SUNSAVE 2 LIMITED

Company number 07678949

Date	Type	Description	View / Download
05 Sep 2016	AD01	Registered office address changed from Unit 2 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to Unit 21 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 5 September 2016	(1 page)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
27 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Apr 2015	AP01	Appointment of Dagmar Vogt as a director on 6 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Carl Von Braun as a director on 6 March 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Alexander Arcache as a director on 6 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Carl Friedrich Von Braun as a director on 3 November 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Unit 2 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 2 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Aug 2014	AR01	Annual return made up to 22 June 2014 Statement of capital on 2014-08-07 GBP 2	(14 pages)
14 Oct 2013	AR01	Annual return made up to 22 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(14 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
31 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(14 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Apr 2012	AP01	Appointment of Alexander Arcache as a director	(3 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 March 2012 GBP 2	(4 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2011	NEWINC	Incorporation	(22 pages)