SAMEPAGE GROUP LIMITED

Company number 09539989

Date	Type	Description	View / Download
23 Apr 2019	PSC07	Cessation of Robert Stuart Evans as a person with significant control on 29 March 2019	(1 page)
23 Apr 2019	PSC02	Notification of Vision Blue Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
10 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
23 Jul 2018	AD01	Registered office address changed from 1 Caspian Point Pier Head Street Cardiff CF10 4DQ Wales to First Floor Wellington House Wellington Street Cardiff Wales CF11 9BE on 23 July 2018	(1 page)
13 Apr 2018	PSC07	Cessation of Eleanor Johns as a person with significant control on 25 May 2017	(1 page)
13 Apr 2018	PSC04	Change of details for Mr Gavin Haydn Johns as a person with significant control on 13 April 2016	(2 pages)
13 Apr 2018	PSC01	Notification of Eleanor Johns as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	PSC01	Notification of Robert Stuart Evans as a person with significant control on 25 May 2017	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
11 Apr 2018	CH01	Director's details changed for Mr James Robert Ballintine Snow on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr James Robert Ballintine Snow as a director on 6 April 2018	(2 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 117.70	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
13 Jun 2017	AD01	Registered office address changed from Unit 9 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX United Kingdom to 1 Caspian Point Pier Head Street Cardiff CF10 4DQ on 13 June 2017	(1 page)
24 Apr 2017	CH01	Director's details changed for Mr Robert Stuart Evans on 24 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Eleanor Johns as a director on 24 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Robert Stuart Evans as a director on 24 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(4 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	(3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
17 Oct 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 100	(11 pages)
13 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 100	(7 pages)

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