SAGER HOUSE (ALMEIDA) LIMITED

Company number 04177350

Date	Type	Description	View / Download
26 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Sep 2015	MR01	Registration of charge 041773500013, created on 22 September 2015	(44 pages)
23 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for arrif Ali	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 17 August 2015	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Arrif Sultan Ali as a director on 17 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 100,000.00	(4 pages)
28 Aug 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	(44 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
25 Aug 2015	MR04	Satisfaction of charge 041773500012 in full	(4 pages)
25 Aug 2015	MR04	Satisfaction of charge 041773500011 in full	(4 pages)
17 Aug 2015	TM02	Termination of appointment of Giris Frank Rabinovitch as a secretary on 15 April 2015	(1 page)
20 May 2015	CH03	Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015	(1 page)
20 May 2015	CH01	Director's details changed for Mr Giris Frank Rabinovitch on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Victor Raymond Stanton on 20 May 2015	(2 pages)
30 Apr 2015	MISC	Section 519	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 15 April 2015	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory David Mclaren as a director on 15 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Westley Adam Eckhardt as a director on 15 April 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(6 pages)
01 Dec 2014	AA01	Current accounting period shortened from 27 June 2015 to 31 December 2014	(1 page)
18 Oct 2014	MR01	Registration of charge 041773500011, created on 14 October 2014	(29 pages)
18 Oct 2014	MR01	Registration of charge 041773500012, created on 14 October 2014	(49 pages)
13 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)