SECTOR (UK) LIMITED

Company number 02614050

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	(10 pages) Download iXBRL
01 Dec 2023	TM01	Termination of appointment of Mark Nangle as a director on 30 November 2023	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(5 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
20 Nov 2023	PSC01	Notification of Katherine Elizabeth Nash as a person with significant control on 5 October 2023	(2 pages)
20 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 20 November 2023	(2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 44	(4 pages)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	(19 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital made up of ordinary b shares of £1.00 each, ordinary c shares of £1.00 each, ordinary d shares of £1.00 each, ordinary f shares of £1.00 each, ordinary g shares of £1.00 each, ordinary h shares of £1.00 each and ordinary I shares of £1.00 each by the creation of the ordinary I shares 05/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	(10 pages) Download iXBRL
18 May 2023	AP03	Appointment of Mr Gary Hatfield as a secretary on 18 May 2023	(2 pages)
18 May 2023	TM02	Termination of appointment of Mark Nangle as a secretary on 18 May 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
10 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2023	PSC07	Cessation of Mark Nangle as a person with significant control on 13 March 2023	(1 page)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 13 March 2023 GBP 42	(7 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
23 May 2022	CH01	Director's details changed for Gary William Hatfield on 3 July 2021	(2 pages)
23 May 2022	CH01	Director's details changed for Mr Luke Andrew Hatfield on 23 May 2022	(2 pages)
23 May 2022	CH01	Director's details changed for David Walter Robertson on 23 May 2022	(2 pages)
23 May 2022	CH03	Secretary's details changed for Mr Mark Nangle on 23 May 2022	(1 page)