S D SAMUELS LIMITED

Company number 06597563

Date	Type	Description	View / Download
03 May 2019	PSC07	Cessation of Wayne Robert Mills as a person with significant control on 2 May 2019	(1 page)
03 May 2019	PSC02	Notification of Fraycale Group Ltd as a person with significant control on 2 January 2019	(2 pages)
03 May 2019	PSC01	Notification of Lee Antony Smith as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Lee Antony Smith as a director on 2 May 2019	(2 pages)
03 May 2019	PSC01	Notification of Carl Doherty as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Carl Doherty as a director on 2 May 2019	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
12 Sep 2017	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 May 2016 GBP 102	(4 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(26 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that there is no maximum authorised share capital and shares can be issued in the future to an UNLIMITED level/the issued share capital be increased to £102 by way of issue and allotment of one class a ordinary share of £1 21/05/2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Frederick John Mills as a director on 14 June 2016	(2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
12 May 2016	TM01	Termination of appointment of Mark Foxhall as a director on 30 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 11 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 11 April 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)

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