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SAASCADA LTD

Company number 09146473

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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)
10 Mar 2017 AP01 Appointment of Mr Andrew Davies as a director on 6 March 2017
27 Feb 2017 AD02 Register inspection address has been changed to 38 Coppice Road Birmingham B13 9DP
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT England to 73 Cornhill London EC3V 3QQ on 26 May 2016
26 May 2016 AP01 Appointment of Mr Martin Kenneth Hockly as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from 50 Cliveland Street Birmingham B19 3SH England to Park House 26 North End Road London NW11 7PT on 28 April 2016
11 Apr 2016 AD01 Registered office address changed from 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ to 50 Cliveland Street Birmingham B19 3SH on 11 April 2016
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1,000
16 Sep 2015 AP01 Appointment of Mr Nelson Wootton as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Martin Kenneth Hockly as a director on 16 September 2015
20 Aug 2015 CERTNM Company name changed 12-14 regent place LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)