SAASCADA LTD

Company number 09146473

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)
08 Oct 2019	AD02	Register inspection address has been changed from 14 Buckingham Street London WC2N 6DF England to 60 New Broad Street London EC2M 1JJ	(1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 1,214.67 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.	(4 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of directors / directors loan 29/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,185.76	(3 pages)
15 May 2019	MA	Memorandum and Articles of Association	(17 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,173.26	(3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,137.18	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/12/2019.	(5 pages)
30 Nov 2018	PSC01	Notification of Steve Round as a person with significant control on 11 June 2018	(2 pages)
30 Nov 2018	AD02	Register inspection address has been changed from 33a Gloucester Drive Gloucester Drive London N4 2LE England to 14 Buckingham Street London WC2N 6DF	(1 page)
15 Oct 2018	CH01	Director's details changed	(2 pages)
09 Jul 2018	SH02	Sub-division of shares on 6 March 2017	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided ord shares of £1.00 in the capital of the company be sub divided into 100 ordinary shares of £0.01 each 06/03/2017	(19 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 1,100	(3 pages)
25 Jun 2018	AP01	Appointment of Mrs Belinda Wrigley as a director on 21 June 2018	(2 pages)
25 Jun 2018	AP03	Appointment of Mrs Belinda Wrigley as a secretary on 21 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Roger David Taylor as a director on 21 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of Martin Kenneth Hockly as a secretary on 21 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Martin Kenneth Hockly as a director on 21 June 2018	(1 page)
11 Jun 2018	AD02	Register inspection address has been changed from 38 Coppice Road Birmingham B13 9DP England to 33a Gloucester Drive Gloucester Drive London N4 2LE	(1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)