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SISU DRAKES MEADOW LTD

Company number 09060946

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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)
15 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,780,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,780,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,780,000	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 1,780,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,780,000	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 1,780,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	MR01	Registration of charge 090609460001, created on 7 August 2014	View PDF Registration of charge 090609460001, created on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	MR01	Registration of charge 090609460002, created on 7 August 2014	View PDF Registration of charge 090609460002, created on 7 August 2014 - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	MR01	Registration of charge 090609460003, created on 7 August 2014	View PDF Registration of charge 090609460003, created on 7 August 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AP01	Appointment of Mr Martin Toby Anastasis Littlewood as a director on 29 July 2014	View PDF Appointment of Mr Martin Toby Anastasis Littlewood as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mrs Yuet Lai Yvonne Mak as a director on 29 July 2014	View PDF Appointment of Mrs Yuet Lai Yvonne Mak as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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