SUNSHINE TOPCO LIMITED

Company number 08807824

Date	Type	Description	View / Download
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(8 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	(2 pages)
13 May 2019	SH20	Statement by Directors	(2 pages)
13 May 2019	SH19	Statement of capital on 13 May 2019 EUR 0.001	(3 pages)
13 May 2019	CAP-SS	Solvency Statement dated 08/05/19	(3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Jan Michiel Hessels as a director on 30 April 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
10 Jan 2019	AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Trillili Bvba as a director on 4 October 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Consilium Sprl as a director on 4 October 2018	(1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
26 Jul 2018	SH03	Purchase of own shares.	(3 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 EUR 185,533,360	(6 pages)
06 Jun 2018	TM01	Termination of appointment of John Daniel Bernstein as a director on 23 May 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 1 December 2017 EUR 120,840,465	(6 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 EUR 185,533,448	(11 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
27 Dec 2017	SH03	Purchase of own shares.	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)