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SAYAR LTD

Company number 10979223

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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)
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
04 Apr 2019 AD01 Registered office address changed from , 2 George Street, Alderley Edge, Cheshire, SK9 7EJ to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 4 April 2019
01 Apr 2019 TM01 Termination of appointment of Philip Jones as a director on 19 March 2019
19 Nov 2018 AP01 Appointment of Mr Philip Jones as a director on 19 November 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
08 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
30 Aug 2018 AD01 Registered office address changed from , 55 Sherwood Avenue Greenford, UB6 0PQ, England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 30 August 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-02
24 Aug 2018 CONNOT Change of name notice
25 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-25
  • GBP 1