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SUNVENTURES 4 LTD

Company number 09520779

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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)
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Apr 2024 PSC05 Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 1 April 2024
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
06 Apr 2023 PSC05 Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 1 April 2023
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
09 Sep 2022 AP01 Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
09 Sep 2022 AP01 Appointment of Mr Matteo Quatraro as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
29 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018