SUNAMP LIMITED

SC293690
1 SATELLITE PARK MACMERRY TRANENT EH33 1RY

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 41 Buy now
30 Apr 2024 resolution Resolution 1 Buy now
30 Apr 2024 capital Return of Allotment of shares 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 change-of-constitution Notice Restriction On Company Articles 1 Buy now
11 May 2023 resolution Resolution 1 Buy now
12 Apr 2023 incorporation Memorandum Articles 51 Buy now
12 Apr 2023 resolution Resolution 1 Buy now
03 Apr 2023 accounts Annual Accounts 41 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Dec 2022 mortgage Registration of a charge 15 Buy now
12 Dec 2022 mortgage Registration of a charge 36 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Dec 2021 accounts Annual Accounts 44 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Andrew John Bissell) 2 Buy now
24 Aug 2021 mortgage Registration of a charge 15 Buy now
24 Aug 2021 mortgage Registration of a charge 36 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Apr 2021 accounts Annual Accounts 30 Buy now
29 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2021 insolvency Solvency Statement dated 22/03/21 1 Buy now
29 Mar 2021 resolution Resolution 1 Buy now
04 Jan 2021 mortgage Registration of a charge 17 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Dec 2020 officers Appointment of director (Mr Hank Torbert) 2 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2020 capital Return of Allotment of shares 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Martin David Howard Bloom) 1 Buy now
10 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Dec 2019 accounts Annual Accounts 26 Buy now
09 Dec 2019 officers Termination of appointment of director (Santokh Singh Gataora) 1 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
14 Nov 2019 resolution Resolution 47 Buy now
12 Nov 2019 officers Appointment of director (Victor Aguilera) 2 Buy now
16 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
16 Aug 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
11 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
24 May 2019 officers Appointment of director (Mr Martin David Howard Bloom) 2 Buy now
24 May 2019 officers Termination of appointment of director (Robert Martin Pettigrew) 1 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Dec 2018 capital Return of Allotment of shares 3 Buy now
30 Oct 2018 resolution Resolution 2 Buy now
29 Oct 2018 capital Return of Allotment of shares 3 Buy now
25 Oct 2018 accounts Annual Accounts 25 Buy now
20 Dec 2017 officers Appointment of director (Mr Stuart Rowell) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Lynne Ross) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 27 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 17 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
20 Apr 2016 officers Appointment of director (Patricia Anne Miller) 3 Buy now
20 Apr 2016 officers Appointment of director (Andrew Cameron Goodwin) 3 Buy now
20 Apr 2016 officers Appointment of director (Susan Lang-Bissell) 3 Buy now
20 Apr 2016 resolution Resolution 29 Buy now
20 Apr 2016 capital Return of Allotment of shares 5 Buy now
23 Dec 2015 auditors Auditors Resignation Company 1 Buy now
22 Dec 2015 annual-return Annual Return 13 Buy now
23 Nov 2015 resolution Resolution 31 Buy now
14 Sep 2015 accounts Annual Accounts 7 Buy now
22 Jun 2015 officers Appointment of director (Ms Lynne Ross) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr John Gilbert Millican) 2 Buy now
21 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 capital Return of Allotment of shares 4 Buy now
21 Jan 2015 capital Return of Allotment of shares 4 Buy now
09 Jan 2015 resolution Resolution 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 annual-return Annual Return 9 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
30 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Jul 2014 capital Return of Allotment of shares 5 Buy now
25 Jul 2014 resolution Resolution 54 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
13 May 2013 officers Appointment of director (Santokh Singh Gataora) 3 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
02 Nov 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
26 Oct 2012 officers Appointment of director (Robert Martin Pettigrew) 3 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
19 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Sep 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
03 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now