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SEPIAGLADE LIMITED

Company number 08766385

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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)
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 86
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/04/2014
  • ANNOTATION Clarification a second filed SH01 for 15/04/2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 99
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2014
25 Jun 2014 SH02 Sub-division of shares on 14 April 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 14/04/2014
05 Jun 2014 AP01 Appointment of Richard Morpeth Jameson as a director
05 Jun 2014 TM01 Termination of appointment of Jeremy Rogers as a director
05 Jun 2014 AP01 Appointment of Stephen Parish as a director
07 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted