SHARE AND DEBENTURE TRUST LIMITED(THE)

Company number 00134074

Date	Type	Description	View / Download
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006/vary the rights attached to the ordinary shares 24/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(7 pages)
25 Apr 2019	AP01	Appointment of Mrs Karen Julia Sunnucks as a director on 19 November 2018	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 42,583	(3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
19 Nov 2018	AP03	Appointment of Mr Conor O'mahony as a secretary on 14 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Shaun Barker as a secretary on 14 November 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
19 Jan 2018	AP03	Appointment of Mr Shaun Barker as a secretary on 11 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Lucinda Jane Frances Sunnucks as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Andrew Borradaile Sunnucks as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of John Lloyd Sunnucks as a director on 12 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Darren Carter as a secretary on 11 January 2018	(1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,183	(10 pages)
18 May 2016	CH01	Director's details changed for David Lingen Sunnucks on 1 January 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mrs Rosemary Ann Fisher on 1 January 2016	(2 pages)
14 Mar 2016	AP03	Appointment of Mr Darren Carter as a secretary on 10 March 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of David Stott as a secretary on 24 February 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 42,183	(3 pages)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 41,555	(11 pages)

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