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)
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 170,000
24 Sep 2019 PSC07 Cessation of Raminder Singh Ranger as a person with significant control on 30 August 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £160,000 30/08/2019
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2019 SH19 Statement of capital on 16 September 2019
  • GBP 10,000
16 Sep 2019 SH20 Statement by Directors
16 Sep 2019 CAP-SS Solvency Statement dated 30/08/19
16 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH02 Sub-division of shares on 30 August 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 28 ca 2006. sub-div shares. 30/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 PSC07 Cessation of Renu Ranger as a person with significant control on 30 August 2019
09 Sep 2019 PSC02 Notification of Sun Mark (Holdings) Limited as a person with significant control on 30 August 2019
03 Sep 2019 MR04 Satisfaction of charge 6 in full
02 Sep 2019 MR04 Satisfaction of charge 9 in full
02 Sep 2019 MR04 Satisfaction of charge 4 in full
02 Sep 2019 MR04 Satisfaction of charge 5 in full
02 Sep 2019 MR04 Satisfaction of charge 2 in full
02 Sep 2019 MR04 Satisfaction of charge 11 in full
02 Sep 2019 MR04 Satisfaction of charge 10 in full
02 Sep 2019 MR04 Satisfaction of charge 7 in full
15 Jul 2019 AA Group of companies' accounts made up to 31 August 2018
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
15 Nov 2018 MR04 Satisfaction of charge 030102380012 in full
12 Mar 2018 AA Full accounts made up to 31 August 2017
24 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates