SABLE LEIGH CONSULTANCY LIMITED

Company number 07007876

Date	Type	Description	View / Download
04 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
30 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000	(5 pages)
14 Jul 2015	SH10	Particulars of variation of rights attached to shares	(6 pages)
09 Jul 2015	AP01	Appointment of Ms Julie Abbott as a director on 20 April 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Adrian Shooter as a director on 20 April 2015	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	SH02	Sub-division of shares on 20 April 2015	(5 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 10,000.00	(4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 20/04/2015 RES14 ‐ Sum of £9900 for 9900 ord shares of £1.00 each 20/04/2015	(34 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(3 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
16 Jul 2013	AD01	Registered office address changed from One Victoria Square Birmingham West Midlands B1 1BD United Kingdom on 16 July 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
01 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Ian George Walters on 1 October 2012	(2 pages)
01 Oct 2012	CH03	Secretary's details changed for Mrs Lisa Walters on 1 October 2012	(1 page)
06 Sep 2012	AD01	Registered office address changed from C/O Slc Rail 1 Victoria Square Birmingham B1 1BD United Kingdom on 6 September 2012	(1 page)
19 Jun 2012	AAMD	Amended accounts made up to 30 September 2011	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Apr 2012	AD01	Registered office address changed from 83 Allen Street Maidstone Kent ME14 5AH United Kingdom on 20 April 2012	(1 page)
22 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
26 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)