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SARDINA SYSTEMS LTD

Company number 09689443

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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)
18 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 2,152.8
07 Jul 2021 AP01 Appointment of Matthias Mueller as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Roman Borisovich as a director on 15 June 2021
19 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 AP01 Appointment of Mr John Stuart Higgins as a director on 1 June 2021
15 Jun 2021 TM01 Termination of appointment of Mihaela Constantinescu as a director on 1 June 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 2,122.62
04 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 2,086.96
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,944.3
25 Oct 2020 AD01 Registered office address changed from Unit 9, 97 Rickman Drive Birmingham B15 2AL United Kingdom to 7 Bell Yard London WC2A 2JR on 25 October 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 1,912.8
29 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
21 Jul 2020 AA Micro company accounts made up to 31 July 2019
12 Mar 2020 AP01 Appointment of Ms Mihaela Constantinescu as a director on 1 March 2020
31 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,073.9
21 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2019
  • GBP 252.90
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,052.9
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 0.01