SAPRA HOLDINGS LIMITED

Company number 11117820

Date	Type	Description	View / Download
18 May 2021	SH08	Change of share class name or designation	(2 pages)
18 May 2021	MA	Memorandum and Articles of Association	(20 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares: 2 a ordinary shares of £1.00 each be subdivided into 50,000 a ordinary shares of £0.00004 each 03/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Apr 2021	MR04	Satisfaction of charge 111178200001 in full	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
11 Sep 2020	AD01	Registered office address changed from 1 Poultry London Greater London EC2R 8EJ to Unit 6 Bradburys Court Lyon Road Harrow HA1 2BY on 11 September 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 1 Green Mews Bevenden Street London N1 6AS England to 1 Poultry London Greater London EC2R 8EJ on 18 February 2020	(2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
11 Jul 2019	AP01	Appointment of Miss Sima Ahmed as a director on 31 December 2017	(2 pages)
11 Jul 2019	AP01	Appointment of Mrs Kayley Parsons as a director on 31 December 2017	(2 pages)
21 Aug 2018	MR01	Registration of charge 111178200001, created on 17 August 2018	(16 pages)
06 Feb 2018	PSC04	Change of details for Mr Scott Andrew Parsons as a person with significant control on 6 February 2018	(2 pages)
06 Feb 2018	PSC04	Change of details for Mr Roheel Ahmad as a person with significant control on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Scott Andrew Parsons on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roheel Ahmad on 6 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from Green Mews 1 Bevenden Street London N1 6AS England to 1 Green Mews Bevenden Street London N1 6AS on 6 February 2018	(1 page)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 2	(35 pages)