SAMEDAY HOLDINGS LIMITED

Company number 10486365

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
09 May 2019	TM01	Termination of appointment of Joseph Trueman as a director on 2 May 2019	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 101	(4 pages)
26 Feb 2019	SH20	Statement by Directors	(5 pages)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 101	(3 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	(5 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/02/2019	(1 page)
27 Dec 2018	MR01	Registration of charge 104863650005, created on 24 December 2018	(61 pages)
22 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
28 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(15 pages)
09 May 2018	MR01	Registration of charge 104863650004, created on 24 April 2018	(73 pages)
04 May 2018	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 24 April 2018	(1 page)
30 Apr 2018	MR01	Registration of charge 104863650003, created on 24 April 2018	(56 pages)
30 Apr 2018	MR01	Registration of charge 104863650002, created on 24 April 2018	(54 pages)
13 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of Cairngorm Capital Partenrs Llp as a person with significant control on 16 June 2017	(1 page)
10 Apr 2018	PSC02	Notification of Stevenswood Trade Centres Limited as a person with significant control on 16 June 2017	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Joseph Trueman as a director on 13 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr William James Gold as a director on 13 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 13 March 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from Unit 27 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB United Kingdom to 3rd Floor 22 Cross Keys Close London W1U 2DW on 15 February 2018	(2 pages)