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SARLA LIMITED

Company number 09527432

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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)
15 Nov 2016	AD01	Registered office address changed from 2 Laddingford Maidstone Kent ME18 6BY England to 2 Laurel Villas Lees Road Laddingford Kent ME18 6BY on 15 November 2016	View PDF Registered office address changed from 2 Laddingford Maidstone Kent ME18 6BY England to 2 Laurel Villas Lees Road Laddingford Kent ME18 6BY on 15 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CH01	Director's details changed for Mr Mark Peter Fennell on 14 November 2016	View PDF Director's details changed for Mr Mark Peter Fennell on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Mark Peter Fennell on 24 March 2016	View PDF Director's details changed for Mr Mark Peter Fennell on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Mark Peter Fennell on 24 March 2016	View PDF Director's details changed for Mr Mark Peter Fennell on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from Lilac Cottage Benover Rod Yalding Maidstone Kent ME18 6AS England to 2 Laddingford Maidstone Kent ME18 6BY on 14 March 2016	View PDF Registered office address changed from Lilac Cottage Benover Rod Yalding Maidstone Kent ME18 6AS England to 2 Laddingford Maidstone Kent ME18 6BY on 14 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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