SARAGOSSA LIMITED

Company number 09137893

Date	Type	Description	View / Download
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
30 Oct 2017	AD01	Registered office address changed from , Pembroke House Pembroke Road, Clifton, Bristol, BS8 3BA to Bridge House 48-52 Baldwin Street Bristol BS1 1QB on 30 October 2017	(1 page)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(8 pages)
24 Jul 2015	AD02	Register inspection address has been changed to Suite 1B Bank House the Paddock Wilmslow Cheshire SK9 3HQ	(1 page)
23 Jan 2015	AP01	Appointment of Mr Ruaidhri William Gaston as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jamie Vincent Lloyd as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Phred Jason Steer as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Brendan James Johnston as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Gary James Drever as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Benjamin Matthew Curnock as a director on 30 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Darren Roy Chapman as a director on 30 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of John Whelan as a director on 30 December 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr Dean Fitzgerald Harte as a director on 30 December 2014	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000	(3 pages)
16 Jan 2015	AD01	Registered office address changed from , Suite 1B, Bank House the Paddock, Wilmslow, Cheshire, SK9 3HQ, England to Bridge House 48-52 Baldwin Street Bristol BS1 1QB on 16 January 2015	(1 page)
16 Jan 2015	MR01	Registration of charge 091378930001, created on 12 January 2015	(16 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	(27 pages)

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