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SECTOR ASSOCIATES LTD

Company number 10618318

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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)
15 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AP01	Appointment of Mr Eliot James Powell as a director on 20 December 2024	View PDF Appointment of Mr Eliot James Powell as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 41 pages (41 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 May 2023	SH02	Sub-division of shares on 24 April 2023	View PDF Sub-division of shares on 24 April 2023 - link opens in a new window - 6 pages (6 pages)
05 May 2023	SH02	Sub-division of shares on 24 April 2023	View PDF Sub-division of shares on 24 April 2023 - link opens in a new window - 6 pages (6 pages)
01 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Jamie Jenkinson as a person with significant control on 25 April 2023	View PDF Cessation of Jamie Jenkinson as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Nichola Amy Jenkinson as a person with significant control on 25 April 2023	View PDF Cessation of Nichola Amy Jenkinson as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC02	Notification of Dr & P Group Limited as a person with significant control on 25 April 2023	View PDF Notification of Dr & P Group Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Jamie Jenkinson as a director on 25 April 2023	View PDF Termination of appointment of Jamie Jenkinson as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr John David Page as a director on 25 April 2023	View PDF Appointment of Mr John David Page as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Simon Christopher Bland as a director on 25 April 2023	View PDF Appointment of Mr Simon Christopher Bland as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Craig Arthur Seed as a director on 25 April 2023	View PDF Appointment of Mr Craig Arthur Seed as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)

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SECTOR ASSOCIATES LTD

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