Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor 8 City Road London EC1Y 2AA England to C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA on 25 April 2024
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24 Jan 2024 |
AP01 |
Appointment of Managing Director Prateek Prosonno Ghose as a director on 12 January 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided/consent to and sanction passing of resolutions 1 and 4. 07/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH02 |
Sub-division of shares on 7 December 2023
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 091120660001, created on 5 December 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023
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12 Jul 2023 |
CERTNM |
Company name changed sunbird business services africa LIMITED\certificate issued on 12/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Mr Matthew James Insley as a director on 17 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of William Martell Sykes as a director on 17 May 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Hanif Eshak Sheikh as a director on 1 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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24 Aug 2020 |
PSC05 |
Change of details for Sunbird Property Services as a person with significant control on 1 January 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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