SESTANTE HOLDING LTD

Company number 08873311

Date	Type	Description	View / Download
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
08 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
05 Feb 2016	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015	(1 page)
05 Feb 2016	AP01	Appointment of Mr Gerald Brian Taylor as a director on 1 January 2016	(2 pages)
30 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
23 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
23 Mar 2015	CH01	Director's details changed for Agron Shehaj on 3 February 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Sarah Lynn Hulme on 3 February 2015	(2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
25 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)