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SUN MARK GULF (HOLDINGS) LIMITED

Company number 13650558

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Jos Alfons Rutten as a director on 18 August 2023	View PDF Appointment of Mr Jos Alfons Rutten as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP03	Appointment of Mr Nayaz Qazi as a secretary on 10 November 2022	View PDF Appointment of Mr Nayaz Qazi as a secretary on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR01	Registration of charge 136505580001, created on 20 October 2021	View PDF Registration of charge 136505580001, created on 20 October 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	AP01	Appointment of Mr Harmeet Singh Ahuja as a director on 20 October 2021	View PDF Appointment of Mr Harmeet Singh Ahuja as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP02	Appointment of Vinar N.V. as a director on 20 October 2021	View PDF Appointment of Vinar N.V. as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Dirk Maris as a director on 20 October 2021	View PDF Termination of appointment of Dirk Maris as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 32 pages (32 pages)

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