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WE ARE SASS LIMITED

Company number 09240240

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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)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/02/2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/03/2015 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 14,433.995877	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 14,433.995877 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	SH02	Sub-division of shares on 27 February 2015	View PDF Sub-division of shares on 27 February 2015 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 14,434 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2015	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 14,434 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2015 - link opens in a new window - 5 pages (5 pages)
04 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 100	View PDF Incorporation Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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