SUNROOF UK HOLDINGS LIMITED
ActiveCompany no. 16453411 · Private limited company · Incorporated 15 May 2025
Filings
Original documents filed with Companies House · 31 filings
2026
9 Sep 2026
Officers
Appointment of Mr George Osorio as a director on 4 Sep 2026
PDF · 2 pages
9 Sep 2026
Officers
Termination of appointment of Claudia Marcela Arango as a director on 4 Sep 2026
PDF · 1 page
10 Aug 2026
Capital
Statement of capital following an allotment of shares on 5 Aug 2026
PDF · 3 pages
30 Jul 2026
Capital
Statement of capital following an allotment of shares on 23 Jul 2026
PDF · 3 pages
24 Jul 2026
Capital
Statement of capital following an allotment of shares on 17 Jul 2026
PDF · 3 pages
19 Jun 2026
Capital
Statement of capital following an allotment of shares on 3 Jun 2026
PDF · 3 pages
29 May 2026
Capital
Statement of capital following an allotment of shares on 16 Jun 2025
PDF · 3 pages
29 May 2026
Capital
Statement of capital following an allotment of shares on 16 Jun 2025
PDF · 3 pages
29 May 2026
Capital
Statement of capital following an allotment of shares on 31 Oct 2025
PDF · 3 pages
28 May 2026
Confirmation
Confirmation statement made on 14 May 2026 with updates
PDF · 5 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 10 Dec 2025
PDF · 3 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 21 Oct 2025
PDF · 3 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 31 Oct 2025
PDF · 3 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 2 Sep 2025
PDF · 3 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 29 Aug 2025
PDF · 3 pages
28 May 2026
Capital
Statement of capital following an allotment of shares on 18 Aug 2025
PDF · 3 pages
18 Mar 2026
Officers
Appointment of Ms Clare Susannah Hartnell as a director on 29 Sep 2025
PDF · 2 pages
17 Mar 2026
Officers
Termination of appointment of Daniel George William Gillett as a director on 29 Sep 2025
PDF · 1 page
2025
24 Dec 2025
Capital
Statement of capital following an allotment of shares on 16 Jun 2025
PDF · 3 pages
19 Dec 2025
Capital
Statement of capital following an allotment of shares on 15 May 2025
PDF · 3 pages
19 Dec 2025
Address
Registered office address changed from 99 Great Portland Street London W1W 7NY England to Wogan House 99 Great Portland Street London W1W 7NY on 19 Dec 2025
PDF · 1 page
2 Jun 2025
Address
Registered office address changed from 17 Hanover Square London W1S 1BN England to 99 Great Portland Street London W1W 7NY on 2 Jun 2025
PDF · 1 page
2 Jun 2025
Ownership
Change of details for Mr George Osorio as a person with significant control on 15 May 2025
PDF · 2 pages
2 Jun 2025
Ownership
Change of details for Mrs Claudia Marcela Arango as a person with significant control on 15 May 2025
PDF · 2 pages
2 Jun 2025
Ownership
Change of details for Mr Marc David Frishman as a person with significant control on 15 May 2025
PDF · 2 pages
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.