AKA (SADLER BROWN) LIMITED

Company number 06025552

Date	Type	Description	View / Download
04 Jan 2019	PSC05	Change of details for Sadler Brown Group Limited as a person with significant control on 12 February 2018	(2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
19 Jan 2018	PSC02	Notification of Sadler Brown Group Limited as a person with significant control on 23 February 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Anthony Keith as a person with significant control on 23 February 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Daniel Duncan Cogdon as a person with significant control on 23 February 2017	(1 page)
11 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Jul 2017	MR01	Registration of charge 060255520002, created on 18 July 2017	(29 pages)
22 Jun 2017	AD01	Registered office address changed from 19 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP to 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 June 2017	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors service agreement 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Mar 2017	MR01	Registration of charge 060255520001, created on 23 February 2017	(25 pages)
24 Feb 2017	AP01	Appointment of Mr Anthony Harmieson as a director on 23 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Anthony Keith as a director on 23 February 2017	(1 page)
24 Feb 2017	TM02	Termination of appointment of Anthony Keith as a secretary on 23 February 2017	(1 page)
17 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(8 pages)
18 Sep 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1	(2 pages)
18 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200	(3 pages)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 29 June 2016 GBP 1,020	(7 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
26 Jul 2016	TM01	Termination of appointment of Philip Andrew Wilson as a director on 31 May 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 28/06/2016	(1 page)

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