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SUFFOLK SAUCERY LIMITED

Company number 05121987

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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)
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 940
02 May 2014 SH19 Statement of capital on 2 May 2014
  • GBP 940
28 Apr 2014 SH20 Statement by directors
23 Apr 2014 CAP-SS Solvency statement dated 04/04/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 900,050
23 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights & restrictions of b shares 04/04/2014
  • RES14 ‐ £899,110 04/04/2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 940
20 Nov 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 800.00
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 03/09/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 01/08/08; full list of members