- Company Overview for SABOTAGE DESIGN LTD (05226477)
- Filing history for SABOTAGE DESIGN LTD (05226477)
- People for SABOTAGE DESIGN LTD (05226477)
- More for SABOTAGE DESIGN LTD (05226477)
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) |
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26 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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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
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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
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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
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30 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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