Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SAMPLER (UK) LTD

Company number 05778079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 163.77
20 May 2016 AP01 Appointment of Mr Philip Michael Beaven as a director on 3 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 163.77
27 May 2015 AD01 Registered office address changed from C/O Jamie Hutchinson 8 Godman Road London SE15 3SR to C/O the Sampler 266 Upper Street Upper Street London N1 2UQ on 27 May 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 163.77
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jul 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Jul 2012 CH01 Director's details changed for Mr Jamie Peter Hutchinson on 8 July 2012
08 Jul 2012 CH01 Director's details changed for Dawn Mannis on 8 July 2012
08 Jul 2012 CH03 Secretary's details changed for Jamie Peter Hutchinson on 8 July 2012
08 Jul 2012 AD01 Registered office address changed from the Old Pottery 2C Narbonne Avenue London SW4 9JS on 8 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive share option plan 28/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Keith Prothero on 11 April 2010
02 Jun 2010 CH01 Director's details changed for Dawn Mannis on 11 April 2010
02 Jun 2010 CH01 Director's details changed for Jamie Peter Hutchinson on 11 April 2010
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1