SACO GROUP HOLDINGS LIMITED

Company number 08372228

Date	Type	Description	View / Download
16 Apr 2015	AP01	Appointment of Mr Justin Andrew Bickle as a director on 20 March 2015	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Ronald Michael Harris as a director on 6 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Nigel Jeremy Berger as a director on 6 March 2015	(1 page)
12 Mar 2015	MR01	Registration of charge 083722280007, created on 6 March 2015	(22 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,526.3	(9 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument and share charge over entire issued share capital 11/12/2014	(2 pages)
15 Dec 2014	MR01	Registration of charge 083722280006, created on 11 December 2014	(21 pages)
20 Nov 2014	AA	Full accounts made up to 30 April 2014	(32 pages)
21 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10,526.3	(9 pages)
10 Jan 2014	AD01	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 10 January 2014	(1 page)
13 Sep 2013	AA01	Current accounting period extended from 30 April 2013 to 30 April 2014	(1 page)
19 Jul 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 April 2013	(1 page)
31 May 2013	MR01	Registration of charge 083722280005	(17 pages)
15 May 2013	AP01	Appointment of Peter Anthony William Deeley as a director	(3 pages)
13 May 2013	TM01	Termination of appointment of Stephen Altman as a director	(2 pages)
13 May 2013	AP01	Appointment of Ronald Harris as a director	(5 pages)
10 May 2013	SH08	Change of share class name or designation	(2 pages)
10 May 2013	SH02	Sub-division of shares on 16 April 2013	(5 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 10,526.30	(4 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,276.30	(4 pages)
09 May 2013	AP01	Appointment of Mrs Lesley Ann Freed as a director	(3 pages)
09 May 2013	AP01	Appointment of Mr David Maxwell Freed as a director	(3 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/04/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
26 Apr 2013	MR01	Registration of charge 083722280004	(37 pages)
24 Apr 2013	MR01	Registration of charge 083722280001	(39 pages)