SUNAMP LIMITED: Filings

  • Overview

    Company NameSUNAMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293690
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUNAMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2936900017, created on Jun 12, 2026

    38 pagesMR01

    Registration of charge SC2936900016, created on Jun 12, 2026

    16 pagesMR01

    Registration of charge SC2936900015, created on Jun 12, 2026

    25 pagesMR01

    Appointment of Mrs Alexandra Louise Lusty as a director on Apr 17, 2026

    2 pagesAP01

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Euan Bruce Lockhart as a director on Oct 08, 2025

    2 pagesAP01

    Appointment of Mr Philip John Pittman as a director on Oct 08, 2025

    2 pagesAP01

    Registration of charge SC2936900014, created on Oct 03, 2025

    16 pagesMR01

    Registration of charge SC2936900013, created on Oct 03, 2025

    36 pagesMR01

    Termination of appointment of Philip John Pittman as a director on Jul 28, 2025

    1 pagesTM01

    Termination of appointment of Susan Margaret Lang-Bissell as a director on Jul 28, 2025

    1 pagesTM01

    Appointment of Mr Grant Alexander Richardson as a director on Jul 28, 2025

    2 pagesAP01

    Registration of charge SC2936900012, created on Jun 30, 2025

    16 pagesMR01

    Registration of charge SC2936900011, created on Jun 30, 2025

    37 pagesMR01

    Termination of appointment of John Gilbert Millican as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Stuart Rowell as a director on Jan 14, 2025

    1 pagesTM01

    Confirmation statement made on Nov 25, 2024 with updates

    10 pagesCS01

    Appointment of Mr Philip John Pittman as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of Hank Torbert as a director on Dec 11, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of appointments and share transfer 17/10/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC2936900010, created on Oct 18, 2024

    38 pagesMR01

    Registration of charge SC2936900009, created on Oct 18, 2024

    16 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 1,700.2
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0