SUNNY TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Business Innovation Centre Harry Weston Road Coventry CV3 2TX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 91,437,105 Shares £1022.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2023	ORDINARY	84,426,105	£84.43m	£1
12 Jun 2020	B ORDINARY	302,250	£302.25	£0.001
31 Jan 2020	B ORDINARY	968,750	£938.48m	£968.75
9 May 2019	B ORDINARY	1,010,000	£1k	£0.001
28 Aug 2018	B ORDINARY	750,000	£750	£0.001

Officers

4 active 9 resigned

Show resigned officers

						Status
Edward Christopher Fairfax Heale	Director	British	United Kingdom	52	12 Aug 2016	Active
Philip Stevenson Hollett	Director	British	England	64	12 Aug 2016	Active
Simon James Banks	Director	British	United Kingdom	58	12 Aug 2016	Active
Thomas William Elliott Leigh	Director	British	United Kingdom	54	15 Oct 2018	Active

Shareholders

Shareholders (18)


Simon Cope-thompson	0.0%	B Preferred Shares	4 Aug 2021
Simon Banks	0.0%	C Preferred Shares	4 Aug 2021
Santosh Chandorkar	0.0%	B Preferred Shares	4 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cosmos Bidco Limited

United Kingdom

Active

Notified 30 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COSMOS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSMOS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

COSMOS TOPCO LIMITED united kingdom

SUNNY TOPCO LIMITED Current Company

SUNNY MIDCO LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
22 Sept 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
31 Mar 2023	Insolvency	Solvency Statement dated 31/03/23	View(2 pages)
31 Mar 2023	Capital	Statement by Directors	View(2 pages)