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SAKATEM LIMITED

Company number 08381473

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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)
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 5.04
20 Feb 2016 CH01 Director's details changed for Mr Robert Edward Morrison on 1 August 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5.04
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 5.04
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 07/04/2014
04 Feb 2014 SH02 Sub-division of shares on 29 January 2014
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 5.00
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 29/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
22 Mar 2013 CERTNM Company name changed timec 1400 LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
22 Mar 2013 TM01 Termination of appointment of Andrew Davison as a director
22 Mar 2013 AP03 Appointment of Mr Robert Edward Morrison as a secretary
22 Mar 2013 AP01 Appointment of Mr Robert Edward Morrison as a director
22 Mar 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
30 Jan 2013 NEWINC Incorporation