SAVOURY & SWEET GROUP LTD

Company number 09690860

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	TM01	Termination of appointment of Daniel William Hatcher as a director on 5 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Kurt Hilder as a director on 19 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of John Patrick Harrison as a director on 30 November 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(9 pages)
05 Aug 2016	TM01	Termination of appointment of Mubashar Durrani as a director on 1 August 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Paul Jonathan Franks as a director on 13 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Andrew Neil Marsh as a director on 13 July 2016	(1 page)
08 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 1,619.06	(11 pages)
07 Dec 2015	SH08	Change of share class name or designation	(2 pages)
07 Dec 2015	SH02	Sub-division of shares on 12 November 2015	(5 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	(54 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(56 pages)
07 Dec 2015	AP01	Appointment of Mr Daniel William Hatcher as a director on 23 November 2015	(2 pages)
26 Nov 2015	CERTNM	Company name changed johnson newco three LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 25 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Kurt Hilder as a director on 12 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Andrew Neil Marsh as a director on 12 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Paul Jonathan Franks as a director on 12 November 2015	(2 pages)
23 Nov 2015	MR01	Registration of charge 096908600001, created on 12 November 2015	(66 pages)
17 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 1	(7 pages)