SHEAF MANAGEMENT LIMITED

Company number 05996126

Date	Type	Description	View / Download
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2016	MR04	Satisfaction of charge 059961260002 in full	(4 pages)
14 Aug 2015	AP01	Appointment of Stuart Michael Longden as a director on 31 July 2015	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Simon Charles Mccabe as a director on 31 July 2015	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3	(6 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2014	MR01	Registration of charge 059961260002, created on 1 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(57 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
06 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3	(6 pages)
23 Oct 2013	TM01	Termination of appointment of James Poskitt as a director	(1 page)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	(3 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
28 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(7 pages)
28 Feb 2013	TM01	Termination of appointment of Deborah Doyle as a director	(1 page)
03 Jan 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
06 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	(3 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(10 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(8 pages)