SUNCAP LIMITED
ActiveCompany no. 08911165 · Private limited company · Incorporated 25 Feb 2014
Company no. 08911165 · Private limited company · Incorporated 25 Feb 2014
Original documents filed with Companies House · 54 filings
25 Mar 2019
Ownership
Notification of Marc Jonas as a person with significant control on 6 Apr 2018
PDF · 2 pages
25 Mar 2019
Ownership
Notification of Edward Hawkes as a person with significant control on 6 Apr 2018
PDF · 2 pages
25 Mar 2019
Ownership
Cessation of Gurjot Singh Mohain as a person with significant control on 6 Apr 2018
PDF · 1 page
20 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 13 pages
17 Sep 2018
Accounts
Previous accounting period shortened from 28 Feb 2018 to 31 Dec 2017
PDF · 1 page
5 Jun 2018
Capital
Statement of capital following an allotment of shares on 9 May 2018
PDF · 3 pages
15 Sep 2017
Capital
Statement of capital following an allotment of shares on 15 Sep 2017
PDF · 3 pages
7 Aug 2017
Officers
Appointment of Mr Matthew Charles Allen as a director on 12 Jul 2017
PDF · 2 pages
7 Aug 2017
Officers
Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 7 Jul 2017
PDF · 2 pages
29 Feb 2016
Annual return
Annual return made up to 25 Feb 2016 with full list of shareholders
PDF · 4 pages
6 Aug 2015
Officers
Termination of appointment of James Morris as a director on 6 Aug 2015
PDF · 1 page
Showing 26–50 of 54 filings. Documents open on Companies House in a new tab.
27 Feb 2018
Confirmation
Confirmation statement made on 25 Feb 2018 with updates
PDF · 4 pages
23 Feb 2018
Address
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 Feb 2018
PDF · 1 page
7 Aug 2017
Officers
Appointment of Mr Marc Nicholas Jonas as a director on 12 Jul 2017
PDF · 2 pages
7 Aug 2017
Officers
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 Jul 2017
PDF · 2 pages
7 Aug 2017
Ownership
Cessation of Andrew Philip Bradshaw as a person with significant control on 12 Jul 2017
PDF · 1 page
12 Jul 2017
Ownership
Notification of Gurjot Mohain as a person with significant control on 12 Jul 2017
PDF · 2 pages
12 Jul 2017
Officers
Appointment of Mr Stephen Anthony Farrugia as a director on 12 Jul 2017
PDF · 2 pages
12 Jul 2017
Officers
Termination of appointment of Andrew Philip Bradshaw as a director on 12 Jul 2017
PDF · 1 page
23 Mar 2017
Confirmation
Confirmation statement made on 25 Feb 2017 with updates
PDF · 5 pages