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SUNCAP SHELF LIMITED

Company number 11621083

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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)
15 Dec 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Stephen Anthony Farrugia as a director on 3 October 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2023 CS01 Confirmation statement made on 11 October 2022 with updates
09 Jan 2023 PSC02 Notification of Suncap Limited as a person with significant control on 30 April 2020
09 Jan 2023 PSC07 Cessation of Gurjot Mohain as a person with significant control on 30 April 2020
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2022 AP01 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 October 2022
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Gurjot Mohain as a director on 17 April 2020
29 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Dec 2019 AD01 Registered office address changed from Sun Capital Partners 7 Portman Mews South London W1H 6AY United Kingdom to 2nd Floor 7 Portman Mews South London W1H 6AY on 3 December 2019
27 Nov 2019 AP01 Appointment of Mr Stephen Anthony Farrugia as a director on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of Gurjot Mohain as a secretary on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Marc Nicholas Jonas as a director on 27 November 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Jul 2019 AP03 Appointment of Mr Gurjot Mohain as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Marc Nicholas Jonas as a director on 10 July 2019
12 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-12
  • GBP 1