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SANDERSON GROUP LIMITED

Company number 04968444

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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)
13 Nov 2019 MAR Re-registration of Memorandum and Articles
13 Nov 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2019 RR02 Re-registration from a public company to a private limited company
23 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 OC Scheme of arrangement
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 30/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2019 AP01 Appointment of Mr Hythem Talaat El-Nazer as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Telukutla Venkata Nasara Reddy as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Andrew Douglas Tate as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of John Clement Mackenzie Paterson as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Christopher Winn as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of David James Gutteridge as a director on 9 September 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 6,435,023.4
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 6,047,248.4
20 May 2019 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 5,997,248.4
20 May 2019 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 5,994,123.4
20 May 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,990,623.4
20 May 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,986,623.4
20 May 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,986,090
20 May 2019 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 5,978,590
20 May 2019 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 5,969,532.1
20 May 2019 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 5,963,632.1
20 May 2019 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 5,951,132.1