SUNDERLAND LIMITED

Company number 03189630

Date	Type	Description	View / Download
09 May 2023	AA	Group of companies' accounts made up to 31 July 2022	(45 pages)
05 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 July 2021	(43 pages)
17 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
29 Apr 2021	AA	Full accounts made up to 31 July 2020	(19 pages) Download iXBRL
15 Mar 2021	TM02	Termination of appointment of Angela Lowes as a secretary on 2 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Angela Lowes as a director on 2 March 2021	(1 page)
25 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Patrick Julien Treuer as a director on 19 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Igor Levin as a director on 19 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on 19 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Juan Sartori as a director on 19 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Stewart James Donald as a director on 19 February 2021	(1 page)
18 Feb 2021	PSC07	Cessation of Madrox Partners Limited as a person with significant control on 18 February 2021	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 031896300007 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 031896300008 in full	(1 page)
05 Jan 2021	TM01	Termination of appointment of Neil James Fox as a director on 31 December 2020	(1 page)
31 Jul 2020	AA	Full accounts made up to 31 July 2019	(18 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
12 Dec 2019	TM01	Termination of appointment of Charles Harry Finlayson Methven as a director on 12 December 2019	(1 page)
06 Dec 2019	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Nov 2019	MR01	Registration of charge 031896300008, created on 8 November 2019	(45 pages)
12 Nov 2019	MR01	Registration of charge 031896300007, created on 4 November 2019	(45 pages)