SARGENT-DISC LIMITED

Company number 02020919

Date	Type	Description	View / Download
27 Mar 2020	PSC07	Cessation of Laurence John Sargent as a person with significant control on 13 December 2019	(1 page)
10 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
31 Jan 2020	PSC04	Change of details for Ms Lara Emma Sargent as a person with significant control on 12 August 2019	(2 pages)
31 Jan 2020	CH03	Secretary's details changed for Ms Lara Emma Sargent on 12 August 2019	(1 page)
31 Jan 2020	CH01	Director's details changed for Ms Lara Emma Sargent on 12 August 2019	(2 pages)
31 Jan 2020	CH01	Director's details changed for Dr Laurence John Sargent on 12 August 2019	(2 pages)
31 Jan 2020	PSC04	Change of details for Dr Laurence John Sargent as a person with significant control on 12 August 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr John Daniel Berkley as a director on 13 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Ms Sally Ann Knutson as a director on 13 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Eric Belcher as a director on 13 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Ross Agre as a director on 13 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Markham Goldstein as a director on 19 December 2019	(1 page)
18 Dec 2019	MA	Memorandum and Articles of Association	(6 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Dec 2019	MA	Memorandum and Articles of Association	(6 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Sep 2019	MA	Memorandum and Articles of Association	(5 pages)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
23 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
26 Feb 2018	CH01	Director's details changed for Ms Lara Emma Sargent on 2 October 2017	(2 pages)