SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 5,147,921.8 ANNOTATION Clarification a second filed SH01 was registered on 7TH August 2014 ANNOTATION Clarification a second filed SH01 was registered on 7TH August 2014	(4 pages)
02 Dec 2013	AR01	Annual return made up to 18 November 2013 no member list	(8 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 5,147,921.8	(5 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 5,147,921.80 ANNOTATION A second filed SH01 was registered on 15/11/2013	(7 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2013	AP01	Appointment of Mr Ian Newcombe as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of David Gutteridge as a director	(1 page)
29 May 2013	TM02	Termination of appointment of Mark Adamson as a secretary	(1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 4,380,094.60 ANNOTATION A second filed SH01 was registered on 15/11/2013	(7 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(65 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/10/2012.	(6 pages)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 no member list	(6 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 4,367,594.60 ANNOTATION A second filed SH01 was registered on 24TH December 2012.	(7 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(60 pages)
30 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
30 Nov 2011	AR01	Annual return made up to 18 November 2011 no member list	(6 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Adrian David Frost on 30 November 2011	(1 page)
30 Nov 2011	CH01	Director's details changed for John Clement Mackenzie Paterson on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Christopher Winn on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Philip Edward Kelly on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Adrian David Frost on 30 November 2011	(2 pages)