SUN MARK (HOLDINGS) LTD

Company number 11638486

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Company Results (links open in a new window)
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)
31 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
18 Sep 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 July 2019
16 Sep 2019 SH19 Statement of capital on 16 September 2019
  • GBP 34,915,000
16 Sep 2019 SH20 Statement by Directors
16 Sep 2019 CAP-SS Solvency Statement dated 31/08/19
16 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 48,410,000
16 Aug 2019 PSC04 Change of details for Mr Raminder Singh Ranger as a person with significant control on 12 August 2019
16 Aug 2019 PSC01 Notification of Renu Ranger as a person with significant control on 12 August 2019
15 Aug 2019 PSC04 Change of details for Mr Raminder Singh Ranger as a person with significant control on 12 August 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 10,000
23 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-23
  • GBP 1