SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
20 May 2019	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 5,978,590	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 5,969,532.1	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 5,963,632.1	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 5,951,132.1	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 5,946,132.1	(3 pages)
20 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(78 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(4 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 31/012/019.	(4 pages)
03 Aug 2018	AD02	Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
03 Aug 2018	AD02	Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
03 Aug 2018	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(72 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,906,132.1	(3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 5,696,307.2	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
09 Nov 2017	AP03	Appointment of Mr Richard Mogg as a secretary on 31 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Richard David Mogg as a director on 2 October 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Adrian David Frost as a secretary on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Adrian David Frost as a director on 31 August 2017	(1 page)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 5,500,600.215579	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 5,488,100.215579	(3 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(68 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)

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