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SASCO SAUCES LIMITED

Company number 04614082

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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)
12 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 100
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 AA Full accounts made up to 30 April 2016
05 Jan 2017 AP01 Appointment of Mr Ryan Spicer as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Miss Grace Valerie-Anne Spicer as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Daniel Ronald Spicer as a director on 5 January 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,000
18 Jan 2016 AP01 Appointment of Mrs Susan Jane Spicer as a director
07 Dec 2015 TM02 Termination of appointment of Steven Paul Milton as a secretary on 7 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re designated 05/10/2015
23 Nov 2015 SH08 Change of share class name or designation
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name