SUGAR LEGACYCO 1 LIMITED

Company number 10347541

Date	Type	Description	View / Download
06 Feb 2022	TM01	Termination of appointment of Paul Nigel Jackson as a director on 28 January 2022	(1 page)
31 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Mr Declan Patrick Walsh on 18 December 2020	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
18 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 18 December 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
22 Jan 2020	PSC04	Change of details for Mr Declan Patrick Walsh as a person with significant control on 7 September 2017	(2 pages)
22 Jan 2020	PSC01	Notification of Alok Oberoi as a person with significant control on 7 September 2017	(2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Paul Nigel Jackson as a director on 16 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Patrick Andrew Brice as a director on 16 February 2018	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	(3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,000	(7 pages)
20 Sep 2017	SH02	Sub-division of shares on 7 September 2017	(5 pages)
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 1	(10 pages)