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SAMEDAY HOLDINGS LIMITED

Company number 10486365

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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)
11 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 October 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC07	Cessation of Justin Spencer Matravers as a person with significant control on 16 June 2017	View PDF Cessation of Justin Spencer Matravers as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC02	Notification of Cairngorm Capital Partenrs Llp as a person with significant control on 16 June 2017	View PDF Notification of Cairngorm Capital Partenrs Llp as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Duncan Murray as a director on 14 September 2017	View PDF Termination of appointment of Duncan Murray as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Justin Spencer Matravers as a director on 16 June 2017	View PDF Termination of appointment of Justin Spencer Matravers as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2017	MR01	Registration of charge 104863650001, created on 16 June 2017	View PDF Registration of charge 104863650001, created on 16 June 2017 - link opens in a new window - 41 pages (41 pages)
20 Jun 2017	AP01	Appointment of Mr Duncan Murray as a director on 16 June 2017	View PDF Appointment of Mr Duncan Murray as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 16 June 2017	View PDF Appointment of Mr Alexander Francis Temple Bayliss as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 16 June 2017	View PDF Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA01	Previous accounting period shortened from 30 November 2017 to 28 February 2017	View PDF Previous accounting period shortened from 30 November 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mr Michael Woodend as a director on 7 December 2016	View PDF Appointment of Mr Michael Woodend as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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