SAPIENT LIMITED

Company number 03144067

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Mar 2016	AP01	Appointment of Mr Ariel Marciano as a director on 16 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Guy David Mark Elliott as a director on 16 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Sudeepto Mukhrjee as a director on 16 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 7,950,557	(5 pages)
12 Nov 2015	AD01	Registered office address changed from Eden House 8 Spital Square London E1 6DU to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 November 2015	(1 page)
11 Nov 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 10 November 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Mrs Raj Basran as a secretary on 10 November 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 November 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Joseph S Tibbetts Jr as a director on 30 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of John Michael Chalmers Reid as a director on 22 June 2015	(1 page)
28 Aug 2015	AUD	Auditor's resignation	(2 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 7,950,557	(5 pages)
30 Oct 2014	CH01	Director's details changed for Mr John Michael Chalmers Reid on 6 October 2014	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 7,950,557.00	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A provision of the company's articles of association setting the maximum amount of shares that may be allotted by the company be and is revoked. 25/09/2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)