Sunny Bidco Ltd was setup in 2016. Currently we aren't aware of the number of employees at the Sunny Bidco Ltd. Banks, Simon James, Heale, Edward, Foster, Kevin Noel are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Simon James | 12 August 2016 | - | 1 |
| FOSTER, Kevin Noel | 03 August 2016 | 12 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALE, Edward | 20 July 2018 | 15 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| MR04 - N/A | 12 August 2020 | |
| MR04 - N/A | 12 August 2020 | |
| MR01 - N/A | 06 August 2020 | |
| MR01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| PSC02 - N/A | 19 August 2019 | |
| PSC09 - N/A | 14 August 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| PSC07 - N/A | 14 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AP04 - Appointment of corporate secretary | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AP03 - Appointment of secretary | 20 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| MA - Memorandum and Articles | 13 March 2017 | |
| AA01 - Change of accounting reference date | 10 March 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR01 - N/A | 13 February 2017 | |
| MR01 - N/A | 26 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| NEWINC - New incorporation documents | 03 August 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2020 | Outstanding |
N/A |
| A registered charge | 27 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
