SULNOX GROUP PLC

08449586
10-12 ORANGE STREET LONDON ENGLAND WC2H 7DQ

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 officers Appointment of director (Mr Alexandre Albertini) 2 Buy now
04 Oct 2023 accounts Annual Accounts 49 Buy now
05 Apr 2023 officers Termination of appointment of director (Ben Richardson) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Steven Cowin) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 49 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 officers Termination of appointment of director (Anthony Alan Granger) 1 Buy now
30 Sep 2021 officers Appointment of director (Lord Nicholas Fairfax) 2 Buy now
28 Sep 2021 accounts Annual Accounts 59 Buy now
10 Aug 2021 officers Appointment of director (Mr Steven Cowin) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Nigel John Armitt) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of director (Mr Ben Richardson) 2 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Anthony Granger) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Nigel John Armitt) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Radu Florescu) 2 Buy now
14 Dec 2020 officers Appointment of director (Miss Kiesha Robinson) 2 Buy now
14 Dec 2020 officers Appointment of secretary (Miss Kiesha Robinson) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Simon James Retter) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Nicholas Christian Paul Nelson) 1 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Nicholas Christian Paul Nelson) 1 Buy now
25 Nov 2020 auditors Auditors Resignation Company 1 Buy now
28 Oct 2020 incorporation Memorandum Articles 59 Buy now
26 Oct 2020 officers Appointment of director (Mr Nicholas Christian Paul Nelson) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Ingeborg Majken Korsgaard Petersen) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Graham Victor Lyon) 1 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 accounts Annual Accounts 52 Buy now
29 Sep 2020 officers Termination of appointment of director (Nicholas Christian Paul Nelson) 1 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Jun 2020 officers Termination of appointment of director (Stephen James Bamford) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 resolution Resolution 59 Buy now
25 Feb 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 officers Appointment of director (Graham Victor Lyon) 2 Buy now
13 Aug 2019 accounts Annual Accounts 29 Buy now
05 Aug 2019 resolution Resolution 1 Buy now
05 Aug 2019 resolution Resolution 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Gary Andrew Bostock) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Rodney Brian Weinberg) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Radu Francis Florescu) 1 Buy now
31 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Simon James Retter) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
01 Feb 2019 officers Appointment of director (Ingeborg Majken Korsgaard Petersen) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (James Albert Redman) 1 Buy now
18 Dec 2018 accounts Annual Accounts 28 Buy now
13 Nov 2018 officers Appointment of director (Mr Nicholas Christian Paul Nelson) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Gary Andrew Bostock) 1 Buy now
19 Oct 2018 officers Appointment of secretary (Nicholas Christian Paul Nelson) 2 Buy now
08 Sep 2018 resolution Resolution 3 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Jan 2017 accounts Annual Accounts 25 Buy now
15 Dec 2016 officers Termination of appointment of director (Rickie Dean Joseph Leggatt) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr Rickie Dean Joseph Leggatt) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Luigi Brambilla) 1 Buy now
05 May 2016 annual-return Annual Return 12 Buy now
05 May 2016 officers Appointment of secretary (Mr Gary Andrew Bostock) 2 Buy now
29 Mar 2016 officers Appointment of director (Mr Gary Andrew Bostock) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Daniele Cadel) 1 Buy now
29 Feb 2016 accounts Annual Accounts 24 Buy now
18 Dec 2015 officers Appointment of director (Mr Radu Francis Florescu) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Angela Maria Bravo) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Nistad Gruppen As) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Logical International Llc) 1 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Angela Maria Bravo) 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 annual-return Annual Return 16 Buy now
16 Apr 2015 officers Termination of appointment of director (Rickie Dean Joseph Leggatt) 1 Buy now
12 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Apr 2015 capital Return of Allotment of shares 4 Buy now
12 Apr 2015 capital Return of Allotment of shares 4 Buy now
12 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 officers Appointment of corporate director (Nistad Gruppen As) 2 Buy now
22 Nov 2014 officers Appointment of corporate director (Logical International Llc) 2 Buy now
22 Nov 2014 officers Appointment of director (Mr Daniele Cadel) 2 Buy now
29 Sep 2014 accounts Annual Accounts 20 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2014 officers Appointment of director (Mr Rodney Brian Weinberg) 2 Buy now
18 Apr 2014 annual-return Annual Return 10 Buy now
18 Mar 2014 capital Return of Allotment of shares 3 Buy now
16 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2013 officers Appointment of director (Mr James Albert Redman) 2 Buy now
24 Oct 2013 officers Appointment of director (Mr Stephen James Bamford) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (James Redman) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Luigi Brambilla) 2 Buy now
15 Jul 2013 incorporation Commence business and borrow 1 Buy now
15 Jul 2013 reregistration Application Trading Certificate 3 Buy now
17 Apr 2013 officers Appointment of director (Mr James Albert Redman) 2 Buy now
18 Mar 2013 incorporation Incorporation Company 45 Buy now