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Company number 05863533

Date	Type	Description	View / Download
28 Jun 2019	AP03	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
28 Jun 2019	TM02	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Stephen Goodluck as a director on 15 February 2019	(1 page)
25 Oct 2018	AA	Full accounts made up to 10 March 2018	(18 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
18 Jul 2018	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Stephen Goodluck as a director on 8 June 2018	(2 pages)
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 11 March 2017	(19 pages)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
25 Aug 2017	PSC02	Notification of Sainsbury's Intermediate Holdings Limited as a person with significant control on 2 September 2016	(2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 81,418,353.7	(3 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 81,418,413.9	(3 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 81,409,918.8	(4 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 81,416,700	(3 pages)
11 Feb 2017	AA	Group of companies' accounts made up to 27 February 2016	(120 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 February 2017 GBP 81,403,380.3	(4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 81,396,458.9	(3 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 81,392,799	(4 pages)
18 Jan 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(2 pages)
18 Jan 2017	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ England to 33 Holborn London EC1N 2HT	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 81,380,678.1	(4 pages)
07 Jan 2017	AUD	Auditor's resignation	(4 pages)