SATURDAY BRAND HOLDINGS LIMITED

Company number 08811292

Date	Type	Description	View / Download
06 Jul 2017	PSC01	Notification of Jens Birger Grede as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
21 Apr 2017	SH03	Purchase of own shares.	(3 pages)
04 Apr 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 GBP 74,297	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 96,060	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 96,060	(9 pages)
17 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060	(3 pages)
21 Jan 2015	CERTNM	Company name changed sbrand reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20	(2 pages)
21 Jan 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 96,059	(9 pages)
20 Nov 2014	MR05	Part of the property or undertaking has been released from charge 088112920001	(5 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Robert Saville as a director on 16 July 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Mark Howard Waites as a director on 16 July 2014	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059	(4 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)