ACAPPELLA SYNDICATE MANAGEMENT LIMITED

Company number 04257730

Date	Type	Description	View / Download
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Feb 2014	CERTNM	Company name changed sailgold LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(27 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
31 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director ANNOTATION The document is a duplicate of AP01 registered on 8TH February 2012.	(3 pages)
08 Feb 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
13 Nov 2009	ANNOTATION	Rectified AP01 removed from Public Register 8TH January 2010. Officer is already appointed to the company.
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)