SAUCEINVEST LIMITED

Company number 04128820

Date	Type	Description	View / Download
04 Feb 2016	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Cunard Building Water Street Liverpool L3 1EL	(1 page)
22 Dec 2015	TM01	Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 19 November 2015	(1 page)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
13 Feb 2015	TM01	Termination of appointment of David Keith Bondi as a director on 13 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,000	(6 pages)
14 Oct 2014	AA	Full accounts made up to 21 December 2013	(10 pages)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
10 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2,000,000	(6 pages)
12 Feb 2014	AA01	Current accounting period shortened from 24 December 2014 to 31 August 2014	(3 pages)
12 Feb 2014	AD01	Registered office address changed from Arkwright Way Scunthorpe North Lincolnshire DN16 1AL on 12 February 2014	(2 pages)
12 Feb 2014	CC04	Statement of company's objects	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Feb 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
12 Feb 2014	AP01	Appointment of Mr David Marshall as a director	(3 pages)
12 Feb 2014	AP03	Appointment of David Marshall as a secretary	(3 pages)
12 Feb 2014	AP01	Appointment of Lloyd Leslie Russell Whiteley as a director	(3 pages)
07 Feb 2014	MR01	Registration of charge 041288200006	(145 pages)
05 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Sep 2013	AA	Accounts for a small company made up to 22 December 2012	(10 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
17 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 24 December 2012	(1 page)

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