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SAREUM HOLDINGS PLC

Company number 05147578

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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)
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 350,149.4
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 318,899.4
23 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with bulk list of shareholders
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 293,899.4
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 CH01 Director's details changed for Paul Bernard Harper on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Dr John Charles Reader on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Dr Timothy John Mitchell on 1 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Anthony John Bunn on 1 June 2010
28 Jun 2010 AD02 Register inspection address has been changed
09 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 39,375
23 Jul 2009 363a Return made up to 07/06/09; bulk list available separately
23 Jul 2009 288c Director's change of particulars / paul harper / 01/11/2008
31 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 2 iconix park cambridge cambridgeshire CB22 3EG
20 Nov 2008 288a Secretary appointed anthony john bunn
01 Oct 2008 288b Appointment terminated secretary john stewart
03 Sep 2008 288b Appointment terminated director david williams
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 288a Secretary appointed john taylor stewart
18 Jul 2008 288b Appointment terminated director alastair riddell
18 Jul 2008 288b Appointment terminated director and secretary ernesto reggiani
30 Jun 2008 363s Return made up to 07/06/08; bulk list available separately