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SIERRA NEVADA UK LIMITED

Company number 06304477

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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)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
15 Jul 2015	AR01	Annual return made up to 6 July 2015. List of shareholders has changed Statement of capital on 2015-07-15 GBP 4,000	View PDF Annual return made up to 6 July 2015. List of shareholders has changed Statement of capital on 2015-07-15 GBP 4,000 - link opens in a new window - 14 pages (14 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2015	CERTNM	Company name changed 328 group LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed 328 group LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM02	Termination of appointment of Anthony Jonathan Shakesby as a secretary on 30 January 2015	View PDF Termination of appointment of Anthony Jonathan Shakesby as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Robin Simon Southwell as a director on 30 January 2015	View PDF Termination of appointment of Robin Simon Southwell as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Anthony Jonathan Shakesby as a director on 30 January 2015	View PDF Termination of appointment of Anthony Jonathan Shakesby as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Andrew David Jackson as a director on 30 January 2015	View PDF Termination of appointment of Andrew David Jackson as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Fatih Ozmen as a director on 30 January 2015	View PDF Appointment of Fatih Ozmen as a director on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP01	Appointment of Eren Ozmen as a director on 30 January 2015	View PDF Appointment of Eren Ozmen as a director on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	MR04	Satisfaction of charge 063044770002 in full	View PDF Satisfaction of charge 063044770002 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 4,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	MR01	Registration of charge 063044770002	View PDF Registration of charge 063044770002 - link opens in a new window - 18 pages (18 pages)
02 Oct 2013	CH01	Director's details changed for Mr Anthony Jonathan Shakesby on 2 October 2013	View PDF Director's details changed for Mr Anthony Jonathan Shakesby on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Andrew David Jackson on 2 October 2013	View PDF Director's details changed for Andrew David Jackson on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Anthony Jonathan Shakesby on 2 October 2013	View PDF Director's details changed for Mr Anthony Jonathan Shakesby on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH03	Secretary's details changed for Anthony Jonathan Shakesby on 2 October 2013	View PDF Secretary's details changed for Anthony Jonathan Shakesby on 2 October 2013 - link opens in a new window - 1 page (1 page)

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SIERRA NEVADA UK LIMITED

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