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SABOTAGE DESIGN LTD

Company number 05226477

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Company Results (links open in a new window)
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)
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 200
05 Feb 2020 TM01 Termination of appointment of Nicholas Woodley as a director on 14 January 2020
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
16 Sep 2019 PSC04 Change of details for Mr Thomas Edward Keen as a person with significant control on 1 March 2019
06 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 100
06 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 AD01 Registered office address changed from 18-20 Bromells Road London SW4 0BG to Studio 201 28 Easton Street London WC1X 0DW on 23 July 2019
03 Jul 2019 TM01 Termination of appointment of Jasmin Nuttall as a director on 1 March 2019
03 Jul 2019 TM01 Termination of appointment of Lucia Matteucci as a director on 1 March 2019
31 Jan 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
15 Oct 2018 PSC07 Cessation of Nicholas Woodley as a person with significant control on 1 December 2016
26 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 09/09/2017
30 Jan 2018 AA Micro company accounts made up to 30 September 2017
19 Dec 2017 AP01 Appointment of Mrs Lucia Matteucci as a director on 10 September 2017
19 Dec 2017 AP01 Appointment of Ms Jasmin Nuttall as a director on 10 September 2017
17 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/03/2018.
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 09/09/16 Statement of Capital gbp 200
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
30 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015 AP01 Appointment of Mr Nicholas Woodley as a director on 1 June 2015
30 Jun 2015 TM02 Termination of appointment of Lucia Matteucci as a secretary on 3 June 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 200