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SHARPHAM PARTNERSHIP LIMITED

Company number 02702613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 PSC07 Cessation of Mark Richard William Sharman as a person with significant control on 15 July 2019
17 Jul 2019 PSC02 Notification of Pom Support Limited as a person with significant control on 15 July 2019
17 Jul 2019 TM01 Termination of appointment of Mark Richard William Sharman as a director on 15 July 2019
17 Jul 2019 TM02 Termination of appointment of Mark Richard William Sharman as a secretary on 15 July 2019
17 Jul 2019 AP01 Appointment of Mr Gregory John Parsons as a director on 15 July 2019
17 Jul 2019 MR01 Registration of charge 027026130004, created on 15 July 2019
17 Jul 2019 MR01 Registration of charge 027026130003, created on 15 July 2019
17 Jul 2019 MR01 Registration of charge 027026130002, created on 15 July 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow director to count in quorum and vote/entry into apa between company and buyer is approved 30/04/2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
14 Jan 2019 SH02 Statement of capital on 19 December 2018
  • GBP 250,100.0
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 MR04 Satisfaction of charge 1 in full
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AD03 Register(s) moved to registered inspection location Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
25 Jul 2016 AD02 Register inspection address has been changed to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
06 Jun 2016 AD02 Register inspection address has been changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 550,100
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 CC04 Statement of company's objects
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 TM01 Termination of appointment of Marian Ash as a director on 29 April 2015