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SAHARA HOLDINGS LIMITED

Company number 03947832

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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)
01 Feb 2021	AP03	Appointment of Mr Patrick Noel Foley as a secretary on 31 December 2020	View PDF Appointment of Mr Patrick Noel Foley as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Nigel Batley as a secretary on 31 December 2020	View PDF Termination of appointment of Nigel Batley as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Patrick Noel Foley as a director on 31 December 2020	View PDF Appointment of Mr Patrick Noel Foley as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Nigel Batley as a person with significant control on 24 September 2020	View PDF Cessation of Nigel Batley as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Kevin Batley as a person with significant control on 24 September 2020	View PDF Cessation of Kevin Batley as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Takesha Brown as a director on 15 January 2021	View PDF Termination of appointment of Takesha Brown as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Henry Nance as a director on 24 September 2020	View PDF Appointment of Mr Henry Nance as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Ms Takesha Brown as a director on 24 September 2020	View PDF Appointment of Ms Takesha Brown as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Michael Pope as a director on 24 September 2020	View PDF Appointment of Mr Michael Pope as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 104.26	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 104.26 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	AP01	Appointment of Mr Mark Richard Starkey as a director on 24 September 2020	View PDF Appointment of Mr Mark Richard Starkey as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC02	Notification of Boxlight Corporation as a person with significant control on 24 September 2020	View PDF Notification of Boxlight Corporation as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Sheila Elizabeth Batley as a director on 24 September 2020	View PDF Termination of appointment of Sheila Elizabeth Batley as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Annette Batley as a director on 24 September 2020	View PDF Termination of appointment of Annette Batley as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jun 2019	SH02	Sub-division of shares on 13 June 2019	View PDF Sub-division of shares on 13 June 2019 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH02	Sub-division of shares on 13 June 2019	View PDF Sub-division of shares on 13 June 2019 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
14 Mar 2018	PSC01	Notification of Nigel Batley as a person with significant control on 6 April 2016	View PDF Notification of Nigel Batley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SAHARA HOLDINGS LIMITED

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