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SAUCE MARKETING LIMITED

Company number 03945044

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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 Aug 2015 AD01 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Office 2.10 Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of Hannah Sharman-Cox as a secretary on 11 August 2015
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 309,778.2
09 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 309,778.2
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 309,778.2
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 286,503.8
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 286,503.8
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares subdivided 02/12/2013
10 Mar 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 274,866.6
10 Mar 2014 AD02 Register inspection address has been changed
03 Mar 2014 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 3 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 242,437.8
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 242,437.8
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 242,437.8
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2