SUNNYMARCH HOLDINGS LIMITED filing history - Find and update company information

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SUNNYMARCH HOLDINGS LIMITED

Company number 09084884

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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)
18 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Oct 2021	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)
29 Sep 2021	TM01	Termination of appointment of Mokhzani Mahathir as a director on 27 August 2021	View PDF Termination of appointment of Mokhzani Mahathir as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Sebastien Frederic Raybaud as a director on 27 August 2021	View PDF Appointment of Mr Sebastien Frederic Raybaud as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 144.22	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 144.22 - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	PSC04	Change of details for Mr Adam Ackland as a person with significant control on 8 August 2018	View PDF Change of details for Mr Adam Ackland as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Adam Ackland on 8 August 2018	View PDF Director's details changed for Mr Adam Ackland on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CH01	Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 14 December 2017	View PDF Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr Benedict Timothy Carlton Cumberbatch as a person with significant control on 14 December 2017	View PDF Change of details for Mr Benedict Timothy Carlton Cumberbatch as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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