SUNLIGHT TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 07769407 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2011 |
| Age | 12 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SUNLIGHT TECHNOLOGY LIMITED is an active private limited company with number 07769407. It was incorporated 12 years, 9 months, 2 days ago, on 12 September 2011. The company address is Uk House, 5th Floor Uk House, 5th Floor, London, W1D 1NN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Move registers to registered office company with new address
Date: 12 Jan 2024
Category: Address
Type: AD04
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Documents
Accounts with accounts type small
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-29
Officer name: Laura Gemma Halstead
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2023
Action Date: 02 Apr 2023
Category: Address
Type: AD01
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Old address: 6th Floor 33 Holborn London EC1N 2HT England
Change date: 2023-04-02
Documents
Change sail address company with old address new address
Date: 06 Mar 2023
Category: Address
Type: AD02
New address: Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN
Old address: The Courtyard 17 West Street Farnham Surrey GU9 7DR England
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Octopus Company Secretarial Services Limited
Termination date: 2022-12-01
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Mr Barnaby David Rhys Jones
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Octopus Company Secretarial Services Limited
Change date: 2022-04-26
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Mrs Laura Gemma Halstead
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander David Kelson Brierley
Termination date: 2022-02-09
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Barnaby David Rhys Jones
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Second filing of confirmation statement with made up date
Date: 16 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-12
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Second filing capital allotment shares
Date: 08 Oct 2020
Action Date: 18 Aug 2016
Category: Capital
Type: RP04SH01
Date: 2016-08-18
Capital : 568,091.10 GBP
Documents
Capital cancellation shares
Date: 17 Sep 2020
Action Date: 20 Feb 2017
Category: Capital
Type: SH06
Capital : 707,307.90 GBP
Date: 2017-02-20
Documents
Capital cancellation shares
Date: 17 Sep 2020
Action Date: 20 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-20
Capital : 705,307.90 GBP
Documents
Capital return purchase own shares
Date: 17 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Sep 2020
Action Date: 23 Dec 2016
Category: Capital
Type: SH06
Capital : 560,591.10 GBP
Date: 2016-12-23
Documents
Capital cancellation shares
Date: 16 Sep 2020
Action Date: 20 Feb 2017
Category: Capital
Type: SH06
Capital : 705,306.90 GBP
Date: 2017-02-20
Documents
Capital cancellation shares
Date: 16 Sep 2020
Action Date: 13 Feb 2017
Category: Capital
Type: SH06
Capital : 709,307.90 GBP
Date: 2017-02-13
Documents
Capital return purchase own shares
Date: 16 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Sep 2020
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 01 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-09-12
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Rosser
Change date: 2020-07-20
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 16 Jul 2020
Action Date: 04 Nov 2015
Category: Capital
Sub Category: Document-replacement
Type: RP04SH01
Capital : 560,591.10 GBP
Date: 2015-11-04
Documents
Second filing capital allotment shares
Date: 16 Jul 2020
Action Date: 06 Feb 2018
Category: Capital
Type: RP04SH01
Capital : 706,170.30 GBP
Date: 2018-02-06
Documents
Second filing capital allotment shares
Date: 16 Jul 2020
Action Date: 01 Feb 2017
Category: Capital
Type: RP04SH01
Date: 2017-02-01
Capital : 718,207.90 GBP
Documents
Accounts with accounts type small
Date: 13 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
New address: 6th Floor 33 Holborn London EC1N 2HT
Old address: , 6th Floor, 33 Holborn Holborn, London, EC1N 2HT, England
Change date: 2020-07-09
Documents
Appoint corporate secretary company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-03
Officer name: Octopus Company Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Mark Anthony Read
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Martin Terrence William Smith
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Andrew James Crowe
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Damian Francis James Mcgann
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-03
Officer name: Andrew Crowe
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Alexander David Kelson Brierley
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Rosser
Appointment date: 2020-07-03
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Gemma Halstead
Appointment date: 2020-07-03
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Peter Edward Dias
Documents
Notification of a person with significant control
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sunstone Bidco Limited
Notification date: 2020-07-03
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-08
New address: 6th Floor 33 Holborn London EC1N 2HT
Old address: , Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Documents
Withdrawal of a person with significant control statement
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-08
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077694070003
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077694070002
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077694070004
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077694070001
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Re registration memorandum articles
Date: 06 Sep 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 06 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 06 Sep 2019
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
Old address: , 20th Ihub Office City Tower Piccadilly, Manchester, M1 4BT, England
New address: 6th Floor 33 Holborn London EC1N 2HT
Documents
Appoint person secretary company with name date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Crowe
Appointment date: 2019-04-23
Documents
Termination secretary company with name termination date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Louise Thompson
Termination date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: , Unit 5 the Bothy, Albury Park, Albury, Surrey, GU5 9BH, England
New address: 6th Floor 33 Holborn London EC1N 2HT
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Henry Thompson
Termination date: 2018-12-03
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Paul Thompson
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Gammond
Termination date: 2018-12-03
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Karl Peter Fernandes
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Anthony Read
Appointment date: 2018-12-03
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Smith
Appointment date: 2018-12-03
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Crowe
Appointment date: 2018-12-03
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Francis James Mcgann
Appointment date: 2018-12-03
Documents
Change sail address company with old address new address
Date: 19 Nov 2018
Category: Address
Type: AD02
New address: The Courtyard 17 West Street Farnham Surrey GU9 7DR
Old address: The Bothy the Bothy Albury Park Guildford GU5 9DA England
Documents
Move registers to sail company with new address
Date: 19 Nov 2018
Category: Address
Type: AD03
New address: The Bothy the Bothy Albury Park Guildford GU5 9DA
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Move registers to registered office company with new address
Date: 25 Sep 2018
Category: Address
Type: AD04
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Documents
Change person director company with change date
Date: 18 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Keith Gammond
Change date: 2018-09-17
Documents
Accounts with accounts type small
Date: 16 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: , 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH, England
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Change date: 2018-06-06
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 702,662.8 GBP
Documents
Change account reference date company current extended
Date: 01 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-07
Old address: , 6 Bradley Street, Manchester, M1 1EH
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Documents
Accounts with accounts type full
Date: 08 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 697,080.6 GBP
Date: 2017-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077694070004
Charge creation date: 2017-04-07
Documents
Move registers to sail company with new address
Date: 28 Mar 2017
Category: Address
Type: AD03
New address: The Bothy the Bothy Albury Park Guildford GU5 9DA
Documents
Change sail address company with new address
Date: 28 Mar 2017
Category: Address
Type: AD02
New address: The Bothy the Bothy Albury Park Guildford GU5 9DA
Documents
Appoint person secretary company with name date
Date: 23 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Louise Thompson
Appointment date: 2017-01-01
Documents
Termination secretary company with name termination date
Date: 23 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Tricor Secretaries Limited
Documents
Change person director company with change date
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Thompson
Change date: 2017-01-26
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Mr Karl Peter Fernandes
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Mr Angus Henry Thompson
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2017
Action Date: 30 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077694070003
Charge creation date: 2016-12-30
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2016
Action Date: 28 Dec 2016
Category: Address
Type: AD01
Old address: , 4th Floor 50 Mark Lane, London, EC3R 7QR
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Change date: 2016-12-28
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Kenneth Urquhart
Termination date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077694070001
Charge creation date: 2016-11-25
Documents
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