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Dato Capital United Kingdom

Sunshine Topco LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 08807824
Global Intermediary ID 2YFY0S.99999.SL.826
Record last updated Wednesday, May 29, 2019 8:43:00 PM UTC
Official Address 23 Savile Row London England W1s2et West End
There are 758 companies registered at this street
Postal Code W1S2ET
Sector Activities of head offices

Charts

Visits

SUNSHINE TOPCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices May 29, 2019 Appointment of liquidators Appointment of liquidators
Registry May 13, 2019 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 13, 2019 Statement of capital Statement of capital
Registry May 13, 2019 Solvency statement Solvency statement
Registry May 13, 2019 Resolution Resolution
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Special Advisor and one Director (a man) Resignation of one Special Advisor and one Director (a man)
Registry Apr 30, 2019 Resignation of one Director Resignation of one Director
Registry Jan 10, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2019 Change of registered office address Change of registered office address
Registry Jan 10, 2019 Resignation of one Director Resignation of one Director
Registry Jan 10, 2019 Resignation of one Director 2603240... Resignation of one Director 2603240...
Registry Oct 4, 2018 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 4, 2018 Resignation of 2 people: one Director 8807... Resignation of 2 people: one Director 8807...
Financials Sep 24, 2018 Annual accounts Annual accounts
Registry Jul 26, 2018 Return of purchase of own shares Return of purchase of own shares
Registry Jul 18, 2018 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 6, 2018 Resignation of one Director Resignation of one Director
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Resignation of one Director (a man) 8807... Resignation of one Director (a man) 8807...
Registry Jan 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 27, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 27, 2017 Resolution Resolution
Registry Dec 27, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Oct 17, 2017 Resignation of one Director Resignation of one Director
Registry Oct 13, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2017 Appointment of a person as Director 8807... Appointment of a person as Director 8807...
Registry Sep 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2017 Appointment of a person as Director 2599459... Appointment of a person as Director 2599459...
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 12, 2017 Resignation of one Director 2599459... Resignation of one Director 2599459...
Registry Apr 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2017 Two appointments: 2 men 8807... Two appointments: 2 men 8807...
Registry Apr 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Nov 24, 2016 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2016 Document replacement Document replacement
Registry Nov 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2016 Appointment of a person as Director 8807... Appointment of a person as Director 8807...
Registry Oct 18, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 31, 2016 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2016 Annual return Annual return
Registry Dec 10, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 1, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a person as Director 2595780... Appointment of a person as Director 2595780...
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2015 Resignation of one Director Resignation of one Director
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Aug 29, 2015 Resignation of one Chief Executive Pa Group and one Director (a man) Resignation of one Chief Executive Pa Group and one Director (a man)
Registry Aug 21, 2015 Resolution Resolution
Registry Jul 28, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2015 Return of allotment of shares 7926680... Return of allotment of shares 7926680...
Registry Jan 5, 2015 Annual return Annual return
Registry Oct 27, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of a woman Resignation of a woman
Registry Sep 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2014 Change of registered office address Change of registered office address
Registry Jun 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Appointment of a person as Director 7907334... Appointment of a person as Director 7907334...
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2014 Appointment of a person as Director 7906906... Appointment of a person as Director 7906906...
Registry May 19, 2014 Resolution Resolution
Registry May 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 13, 2014 Resolution Resolution
Registry May 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2014 Appointment of a person as Director 7906262... Appointment of a person as Director 7906262...
Registry May 7, 2014 Appointment of a man as Director and Special Advisor Appointment of a man as Director and Special Advisor
Registry May 7, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Mar 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2014 Appointment of a person as Director 7904245... Appointment of a person as Director 7904245...
Registry Mar 25, 2014 Resignation of one Director Resignation of one Director
Registry Mar 25, 2014 Resignation of one Director 7904245... Resignation of one Director 7904245...
Registry Mar 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 6, 2014 Statement of capital Statement of capital
Registry Mar 6, 2014 Notice of redenomination Notice of redenomination
Registry Mar 6, 2014 Solvency statement Solvency statement
Registry Mar 6, 2014 Resolution Resolution
Registry Dec 9, 2013 Three appointments: 3 men Three appointments: 3 men

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