SUN CP TOPCO LIMITED

Company number 04466962

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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)
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2011 AA Accounts for a dormant company made up to 28 April 2011
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 21/06/09; full list of members
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
21 Mar 2009 288a Secretary appointed malcolm ronald france
20 Mar 2009 288b Appointment terminated secretary timothy parker
23 Sep 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
13 Sep 2007 123 Nc inc already adjusted 18/07/07
28 Jul 2007 88(2)R Ad 18/07/07--------- £ si 49239867@1=49239867 £ ic 2318738/51558605
28 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 353 Location of register of members