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SUNBIRD BUSINESS SERVICES LIMITED (09107183)

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Introduction

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Updated On: 27/08/2026
S

SUNBIRD BUSINESS SERVICES LIMITED

SUNBIRD BUSINESS SERVICES LIMITED was a private limited company incorporated on 30 June 2014 and dissolved on 10 July 2025. It was registered at 22 York Buildings, London WC2N 6JU and its principal activity was coded as 81100. The company had a history of insolvency and entered voluntary liquidation, with the final meeting of members held on 10 April 2025 and the dissolution notice published in the London Gazette on 10 July 2025.

Its last accounts were group accounts made up to 31 December 2021. The confirmation statement was last filed on 19 June 2023. Michael James Aldridge served as the sole director throughout the company’s life.

Significant control rested with Aldridge Capital Limited (25–50% shares and voting rights), together with Mr Michael James Aldridge and Mr William Martell Sykes, each exercising significant influence or control. There were no charges on the company.

Status

dissolved

Active since 12 years ago

Company No

09107183

LTD Company

Age

12 Years

Incorporated 30 June 2014

Size

N/A

Accounts

ARD: 28/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 28 December 2023 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 June 2023 (3 years ago)
Submitted on 28 July 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

22 York Buildings London, WC2N 6JU,

Timeline

149 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Capital Update
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Oct 14
Funding Round
Feb 15
Funding Round
Apr 15
Funding Round
Dec 15
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Share Buyback
May 16
Director Joined
Jun 16
Capital Update
Jul 16
Share Issue
Jul 16
Funding Round
Jul 16
Share Buyback
Jul 16
Director Joined
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Director Left
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Director Joined
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Capital Reduction
Sept 18
Capital Reduction
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Director Joined
Sept 19
Funding Round
Nov 19
Funding Round
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Director Left
Feb 20
Funding Round
Jan 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Funding Round
Dec 21
Funding Round
Feb 22
Loan Secured
Apr 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
May 23
Funding Round
May 23
Funding Round
Aug 23
Director Left
Aug 23
Loan Cleared
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Capital Update
Dec 23
Capital Update
Jan 24
116
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

1 Active
16 Resigned

BENTON, Richard Michael

Resigned
Thackhams Lane, HookRG27 8JG
Born March 1957
Director
Appointed 09 Sept 2014
Resigned 14 Feb 2018

SIMON, Paul Gustav Josef Alexander

Resigned
Millbank, LondonSW1P 4DU
Born January 1977
Director
Appointed 30 Jun 2016
Resigned 08 Mar 2018

MCDONOUGH, John

Resigned
Holden, ClitheroeBB7 4PF
Born November 1951
Director
Appointed 09 Sept 2014
Resigned 25 Aug 2022

ROWELL, Andrew

Resigned
City Road, LondonEC1Y 2AA
Born November 1977
Director
Appointed 03 Aug 2021
Resigned 14 Sept 2022

SYKES, William

Resigned
City Road, LondonEC1Y 2AA
Born September 1975
Director
Appointed 30 Jun 2014
Resigned 05 Dec 2023

BAINS, Rupinder Singh Mike

Resigned
City Road, LondonEC1Y 2AA
Born May 1975
Director
Appointed 30 Jun 2016
Resigned 12 Nov 2019

SYKES, William

Resigned
Piccadilly, LondonW1J 0DD
Born September 1987
Director
Appointed 30 Jun 2014
Resigned 30 Jun 2014

HASKELL, Preston Hampton

Resigned
Block #2300, 858 Zenway Blbd, Frigate Bay
Born May 1966
Director
Appointed 09 Sept 2014
Resigned 09 Nov 2017

DEAN, Rupert

Resigned
Millbank, LondonSW1P 4DU
Secretary
Appointed 09 Sept 2014
Resigned 21 Jun 2018

WAGNER, Erika, Ms.

Resigned
43 Courtfield Gardens, LondonSW5 0LZ
Born November 1977
Director
Appointed 19 Apr 2018
Resigned 27 Jun 2019

INSLEY, Matthew James

Resigned
City Road, LondonEC1Y 2AA
Born June 1985
Director
Appointed 23 Feb 2018
Resigned 05 Dec 2023

KENYANJUI, Wainaina

Resigned
Africa Reit Limited, Nairobi
Born January 1964
Director
Appointed 23 Feb 2018
Resigned 05 Jul 2021

AKINOLA, Kayode Akintunde

Resigned
City Road, LondonEC1Y 2AA
Born August 1976
Director
Appointed 11 Sept 2019
Resigned 12 Feb 2020

MUNA, Samantha

Resigned
City Road, LondonEC1Y 2AA
Born December 1975
Director
Appointed 01 Aug 2019
Resigned 26 Oct 2021

SHEIKH, Hanif Eshak

Resigned
City Road, LondonEC1Y 2AA
Born December 1966
Director
Appointed 30 Sept 2022
Resigned 31 Jul 2023

MCFADYEN, Ian

Resigned
The Shoal, NorwichNR12 8XS
Born November 1958
Director
Appointed 09 Sept 2014
Resigned 26 Aug 2022

ALDRIDGE, Michael James

Active
York Buildings, LondonWC2N 6JU
Born September 1975
Director
Appointed 30 Jun 2014

Persons with significant control

3

Aldridge Capital Limited

Active
8 City Road, LondonEC1Y 2AA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021

Mr William Martell Sykes

Active
York Buildings, LondonWC2N 6JU
Born September 1975

Nature of Control

Significant influence or control
Notified 13 Jul 2016

Mr Michael James Aldridge

Active
York Buildings, LondonWC2N 6JU
Born September 1975

Nature of Control

Significant influence or control
Notified 13 Jul 2016

Fundings

Financials

Latest Activities

Filing History

215

Gazette Dissolved Liquidation
10 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 April 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 January 2025
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
18 December 2024
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
18 November 2024
600600
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
18 January 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
12 January 2024
600600
Resolution
12 January 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 January 2024
SH19Statement of Capital
Legacy
10 January 2024
SH20SH20
Legacy
10 January 2024
CAP-SSCAP-SS
Resolution
10 January 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
28 December 2023
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Resolution
21 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 November 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 November 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2022
MR01Registration of a Charge
Resolution
10 February 2022
RESOLUTIONSResolutions
Memorandum Articles
9 February 2022
MAMA
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2021
AAAnnual Accounts
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
31 December 2020
AA01Change of Accounting Reference Date
Court Order
18 December 2020
OCOC
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
25 March 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2019
AP01Appointment of Director
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
27 March 2019
TM02Termination of Secretary
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
7 March 2019
SH01Allotment of Shares
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
31 January 2019
AAAnnual Accounts
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
3 December 2018
SH01Allotment of Shares
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Cancellation Shares
18 September 2018
SH06Cancellation of Shares
Capital Cancellation Shares
18 September 2018
SH06Cancellation of Shares
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Second Filing Capital Allotment Shares
2 July 2018
RP04SH01RP04SH01
Capital Allotment Shares
1 July 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
31 May 2018
SH01Allotment of Shares
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
1 March 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
26 July 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Capital Allotment Shares
5 July 2017
SH01Allotment of Shares
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Capital Allotment Shares
31 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Memorandum Articles
3 August 2016
MAMA
Change Account Reference Date Company Previous Shortened
26 July 2016
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares
25 July 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
12 July 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
7 July 2016
RESOLUTIONSResolutions
Legacy
5 July 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 July 2016
SH19Statement of Capital
Legacy
5 July 2016
CAP-SSCAP-SS
Resolution
5 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Capital Return Purchase Own Shares
20 May 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Resolution
2 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
16 October 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
8 September 2014
SH19Statement of Capital
Legacy
29 August 2014
SH20SH20
Legacy
29 August 2014
CAP-SSCAP-SS
Resolution
29 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Incorporation Company
30 June 2014
NEWINCIncorporation