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SUGARCANE BIOPRODUCTS (HOLDINGS) LIMITED

Company number 10778679

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	PSC07	Cessation of Adam Swarbrick as a person with significant control on 6 March 2018	View PDF Cessation of Adam Swarbrick as a person with significant control on 6 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	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)
13 Mar 2018	SH02	Sub-division of shares on 6 March 2018	View PDF Sub-division of shares on 6 March 2018 - link opens in a new window - 5 pages (5 pages)
13 Mar 2018	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 - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div new class of share 06/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div new class of share 06/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 16,276.7	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 16,276.7 - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,591.36	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 1,591.36 - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 1,577.7	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 1,577.7 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	TM01	Termination of appointment of Adam Swarbrick as a director on 16 February 2018	View PDF Termination of appointment of Adam Swarbrick as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 16 February 2018	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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