SUNRAY BIDCO UK LIMITED

107 Cheapside 107 Cheapside, London, EC2V 6DN, United Kingdom
StatusACTIVE
Company No.14950058
CategoryPrivate Limited Company
Incorporated21 Jun 2023
Age11 months, 17 days
JurisdictionEngland Wales

SUMMARY

SUNRAY BIDCO UK LIMITED is an active private limited company with number 14950058. It was incorporated 11 months, 17 days ago, on 21 June 2023. The company address is 107 Cheapside 107 Cheapside, London, EC2V 6DN, United Kingdom.



Company Fillings

Change account reference date company current extended

Date: 25 Jan 2024

Action Date: 30 Sep 2024

Category: Accounts

Type: AA01

Made up date: 2024-06-30

New date: 2024-09-30

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Capital allotment shares

Date: 05 Sep 2023

Action Date: 01 Sep 2023

Category: Capital

Type: SH01

Date: 2023-09-01

Capital : 19,180,836.57 EUR

Documents

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Appoint person director company with name date

Date: 03 Aug 2023

Action Date: 31 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-31

Officer name: Mr Julian Xavier Withrington

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Appoint person director company with name date

Date: 24 Jul 2023

Action Date: 21 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-21

Officer name: Mr Ajaykapoor Harrissing Golam

Documents

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Termination director company with name termination date

Date: 24 Jul 2023

Action Date: 21 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-21

Officer name: Rafał Grzegorz Ciećwierz

Documents

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Capital alter shares subdivision

Date: 24 Jul 2023

Action Date: 10 Jul 2023

Category: Capital

Type: SH02

Date: 2023-07-10

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Resolution

Date: 24 Jul 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital redomination of shares

Date: 18 Jul 2023

Action Date: 10 Jul 2023

Category: Capital

Type: SH14

Date: 2023-07-10

Capital : 1.17 EUR

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Appoint corporate secretary company with name date

Date: 14 Jul 2023

Action Date: 21 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Saltgate (Uk) Limited

Appointment date: 2023-06-21

Documents

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Incorporation company

Date: 21 Jun 2023

Category: Incorporation

Type: NEWINC

Documents

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