Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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30 Jul 2024 |
MR01 |
Registration of charge 091464730003, created on 26 July 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 15/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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19 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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19 Oct 2023 |
SH03 |
Purchase of own shares.
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Krzysztof Bialkowski as a director on 15 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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02 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 May 2023 |
PSC04 |
Change of details for Mr Nelson Wootton as a person with significant control on 5 April 2022
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24 May 2023 |
PSC07 |
Cessation of Steve John Round as a person with significant control on 30 April 2021
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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21 Mar 2023 |
CERTNM |
Company name changed saescada LIMITED\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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03 Jan 2023 |
AD02 |
Register inspection address has been changed from 60 New Broad Street London EC2M 1JJ England to 66 Chestnut Grove London SW12 8JJ
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03 Jan 2023 |
AP01 |
Appointment of Mr Miles Thomas Roberts as a director on 5 December 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 091464730002 in full
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02 Aug 2022 |
SH19 |
Statement of capital on 2 August 2022
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