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SAY GROUP LIMITED

Company number 09571391

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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 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 300 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	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)
10 Aug 2018	PSC01	Notification of Philip James Wetten as a person with significant control on 24 May 2018	View PDF Notification of Philip James Wetten as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Aug 2018	PSC07	Cessation of Amanda Jayne Wetten as a person with significant control on 24 May 2018	View PDF Cessation of Amanda Jayne Wetten as a person with significant control on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	CH01	Director's details changed for Mrs. Amanda Jayne Wetten on 16 January 2018	View PDF Director's details changed for Mrs. Amanda Jayne Wetten on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Mr. Philip James Wetten on 16 January 2018	View PDF Director's details changed for Mr. Philip James Wetten on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Mrs. Amanda Jayne Wetten on 16 January 2018	View PDF Director's details changed for Mrs. Amanda Jayne Wetten on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AD01	Registered office address changed from , 54 Bootham York, North Yorkshire, YO30 7XZ, United Kingdom to Say House Units 2, 3 & Offices, Rudgate Business Centre Rudgate Lane, Thorpe Arch Wetherby LS23 7AT on 20 November 2017	View PDF Registered office address changed from , 54 Bootham York, North Yorkshire, YO30 7XZ, United Kingdom to Say House Units 2, 3 & Offices, Rudgate Business Centre Rudgate Lane, Thorpe Arch Wetherby LS23 7AT on 20 November 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 May 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 100	View PDF Incorporation Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 51 pages (51 pages)

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