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SAAS BUSINESS SERVICES LIMITED

Company number 07437897

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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)
15 Jun 2016	CH01	Director's details changed for David Goodwin on 28 May 2016	View PDF Director's details changed for David Goodwin on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 11 March 2016 GBP 71.98	View PDF Cancellation of shares. Statement of capital on 11 March 2016 GBP 71.98 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of variation of share rights 11/03/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of variation of share rights 11/03/2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 122.983491	View PDF Statement of capital on 9 March 2016 GBP 122.983491 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2016	CAP-SS	Solvency Statement dated 12/02/16	View PDF Solvency Statement dated 12/02/16 - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c canc. Sum raised from reductions be credited to distributable reserves 12/02/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c canc. Sum raised from reductions be credited to distributable reserves 12/02/2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
28 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 127.996237	View PDF Statement of capital on 15 January 2016 GBP 127.996237 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 30/11/15	View PDF Solvency Statement dated 30/11/15 - link opens in a new window - 1 page (1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shae prem a/c 30/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shae prem a/c 30/11/2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 171.769602	View PDF Statement of capital on 13 January 2016 GBP 171.769602 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	CAP-SS	Solvency Statement dated 17/11/15	View PDF Solvency Statement dated 17/11/15 - link opens in a new window - 1 page (1 page)
13 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/11/2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 179.897187	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 179.897187 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	TM01	Termination of appointment of Matthew Sheppee as a director on 8 October 2015	View PDF Termination of appointment of Matthew Sheppee as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP01	Appointment of David Goodwin as a director on 11 November 2015	View PDF Appointment of David Goodwin as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)

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