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SAS AND COMPANY LIMITED

Company number 07438348

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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)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Apr 2016	TM01	Termination of appointment of Lorenzo Delpani as a director on 1 March 2016	View PDF Termination of appointment of Lorenzo Delpani as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 19,680	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 19,680 - link opens in a new window - 9 pages (9 pages)
04 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Aug 2015	CH01	Director's details changed for Mr Corrado Brondi on 15 July 2015	View PDF Director's details changed for Mr Corrado Brondi on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
08 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 - 21 pages (21 pages)
29 Jun 2015	AP01	Appointment of Mr Corrado Brondi as a director on 21 April 2015	View PDF Appointment of Mr Corrado Brondi as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Lorenzo Delpani as a director on 21 April 2015	View PDF Appointment of Mr Lorenzo Delpani as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Michael Thomas Sheehan as a director on 21 April 2015	View PDF Appointment of Mr Michael Thomas Sheehan as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mrs Mitra O'neill as a director on 21 April 2015	View PDF Appointment of Mrs Mitra O'neill as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP03	Appointment of Mr Michael Thomas Sheehan as a secretary on 21 April 2015	View PDF Appointment of Mr Michael Thomas Sheehan as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 21 April 2015	View PDF Termination of appointment of P & T Secretaries Limited as a secretary on 21 April 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Pietro Carenza as a director on 21 April 2015	View PDF Termination of appointment of Pietro Carenza as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	CH01	Director's details changed for Mr. Pietro Carenza on 19 April 2013	View PDF Director's details changed for Mr. Pietro Carenza on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 19,680	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 19,680 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	View PDF Secretary's details changed for P & T Secretaries Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 19,680	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 19,680 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 18,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 18,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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