SEXTANT CONSOLIDATED LIMITED

Company number 08884648

Date	Type	Description	View / Download
01 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
29 Apr 2015	TM01	Termination of appointment of John Benedict Morgan as a director on 15 April 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Vincenzo Bianchi on 15 April 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Vincenzo Bianchi on 15 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Philip Lawrence as a director on 1 April 2015	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 EUR 111,020,000 GBP 200	(20 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 200 EUR 102,020,000	(18 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 200 EUR 92,620,000	(18 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 200 EUR 84,980,000	(17 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 200 EUR 73,580,000	(16 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 200 EUR 64,680,000.00	(15 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 200 EUR 61,630,000	(14 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 7,100,200 EUR 47,280,000	(13 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 7,100,200 EUR 40,180,000	(12 pages)
30 May 2014	TM01	Termination of appointment of Philip Lawrence as a director	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 EUR 40,180,000.00 GBP 200.00	(11 pages)
26 May 2014	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England on 26 May 2014	(1 page)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 200 EUR 37,180,000	(10 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 200 EUR 33,280,000	(10 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 2,000,200 EUR 27,280,000	(8 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 200 EUR 17,040,000	(5 pages)
11 Mar 2014	AP01	Appointment of Marco Rossi as a director	(4 pages)
07 Mar 2014	AP01	Appointment of Vincenzo Bianchi as a director	(3 pages)
07 Mar 2014	SH08	Change of share class name or designation	(2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)