SHARP IT SERVICES (UK) LIMITED

Company number 02761451

Date	Type	Description	View / Download
09 Aug 2019	PSC07	Cessation of Trevor William Davies as a person with significant control on 31 July 2019	(1 page)
09 Aug 2019	PSC07	Cessation of Colin David John Blumenthal as a person with significant control on 31 July 2019	(1 page)
09 Aug 2019	MR04	Satisfaction of charge 027614510002 in full	(1 page)
09 Aug 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
11 Dec 2018	AD01	Registered office address changed from , 7 the Courtyard Glory Mill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DG to Oakingham House Frederick Place London Road High Wycombe Bucks HP11 1JU on 11 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
21 Sep 2018	MR01	Registration of charge 027614510002, created on 14 September 2018	(39 pages)
13 Apr 2018	CH01	Director's details changed for Mr Trevor William Davies on 13 April 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Colin David John Blumenthal on 13 April 2018	(2 pages)
13 Apr 2018	CH03	Secretary's details changed for Mr Trevor William Davies on 13 April 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
14 Feb 2017	AP01	Appointment of Mr Adam Stewart Whatford as a director on 1 February 2017	(2 pages)
10 Nov 2016	CS01	03/11/16 Statement of Capital gbp 947.00	(8 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
19 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 947	(8 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 947.00	(7 pages)
15 Jun 2015	SH02	Sub-division of shares on 14 May 2015	(5 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
03 Jun 2015	AP01	Appointment of Mr David Sherratt as a director on 14 May 2015	(2 pages)