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SEXTANT CONSOLIDATED LIMITED

Company number 08884648

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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)
23 Aug 2017 CAP-SS Solvency Statement dated 20/07/17
23 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • EUR 191,308,715
  • GBP 3,000,200
28 Jun 2017 SH19 Statement of capital on 28 June 2017
  • EUR 188,308,515
  • GBP 200
14 Jun 2017 SH20 Statement by Directors
14 Jun 2017 CAP-SS Solvency Statement dated 28/03/17
14 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 December 2016
  • EUR 147,308,515
  • GBP 200
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • EUR 137,798,515
  • GBP 200
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 CAP-SS Solvency Statement dated 21/12/16
26 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 TM01 Termination of appointment of Fabio Leoni as a director on 15 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AP01 Appointment of Mr Fabio Leoni as a director on 15 June 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • EUR 138,023,515.00
  • GBP 200
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • EUR 136,923,515
  • GBP 8,480,200
25 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • EUR 136,923,515
  • GBP 200
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 136,923,515
  • GBP 200
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • EUR 126,143,515
  • GBP 200
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • EUR 126,143,515.00
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 200
  • EUR 124,543,515
31 Jul 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
05 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 200
  • EUR 121,943,515.00