SUNSTONE BIDCO LIMITED filing history - Find and update company information

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SUNSTONE BIDCO LIMITED

Company number 12697985

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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)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC05	Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022	View PDF Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022	View PDF Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	View PDF Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022	View PDF Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022	View PDF Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC05	Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 3 July 2020	View PDF Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	View PDF Director's details changed for Mr Thomas James Rosser on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 74,079.93	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 74,079.93 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP .02	View PDF Incorporation Statement of capital on 2020-06-25 GBP .02 - link opens in a new window - 50 pages (50 pages)

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