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THE SAS GROUP OF COMPANIES LTD.

Company number 04318754

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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)
03 Sep 2024	TM01	Termination of appointment of Roy Hastings as a director on 30 August 2024	View PDF Termination of appointment of Roy Hastings as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	MR04	Satisfaction of charge 043187540002 in full	View PDF Satisfaction of charge 043187540002 in full - link opens in a new window - 4 pages (4 pages)
31 May 2024	MR04	Satisfaction of charge 043187540003 in full	View PDF Satisfaction of charge 043187540003 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	View PDF Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	View PDF Appointment of Mr Simon Ward as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 June 2023	View PDF Second filing of Confirmation Statement dated 21 June 2023 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates ANNOTATION Clarification second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/11/2022	View PDF Confirmation statement made on 21 June 2023 with no updates ANNOTATION Clarification second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/11/2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 45 pages (45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 102,650	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 102,650 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 103,150 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022.	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 103,150 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022. - link opens in a new window - 5 pages (5 pages)
23 May 2022	MR01	Registration of charge 043187540003, created on 12 May 2022	View PDF Registration of charge 043187540003, created on 12 May 2022 - link opens in a new window - 63 pages (63 pages)
20 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 May 2022	MR01	Registration of charge 043187540002, created on 12 May 2022	View PDF Registration of charge 043187540002, created on 12 May 2022 - link opens in a new window - 13 pages (13 pages)

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THE SAS GROUP OF COMPANIES LTD.

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