SUN MARK LIMITED filing history - Find and update company information

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SUN MARK LIMITED

Company number 03010238

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2020	MR04	Satisfaction of charge 030102380014 in full	View PDF Satisfaction of charge 030102380014 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR01	Registration of charge 030102380015, created on 27 July 2020	View PDF Registration of charge 030102380015, created on 27 July 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	MR01	Registration of charge 030102380016, created on 27 July 2020	View PDF Registration of charge 030102380016, created on 27 July 2020 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 170,000	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC07	Cessation of Raminder Singh Ranger as a person with significant control on 30 August 2019	View PDF Cessation of Raminder Singh Ranger as a person with significant control on 30 August 2019 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £160,000 30/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 10,000	View PDF Statement of capital on 16 September 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	View PDF Solvency Statement dated 30/08/19 - link opens in a new window - 1 page (1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH02	Sub-division of shares on 30 August 2019	View PDF Sub-division of shares on 30 August 2019 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 22 pages (22 pages)
09 Sep 2019	PSC07	Cessation of Renu Ranger as a person with significant control on 30 August 2019	View PDF Cessation of Renu Ranger as a person with significant control on 30 August 2019 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC02	Notification of Sun Mark (Holdings) Limited as a person with significant control on 30 August 2019	View PDF Notification of Sun Mark (Holdings) Limited as a person with significant control on 30 August 2019 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)

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