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SAYES HOLDINGS LIMITED

Company number 11169882

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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)
14 Jan 2020 SH02 Sub-division of shares on 10 December 2019
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH08 Change of share class name or designation
05 Dec 2019 AP01 Appointment of Mr Thomas Paul Howard as a director on 5 December 2019
03 Dec 2019 MR01 Registration of charge 111698820002, created on 3 December 2019
28 Nov 2019 MR01 Registration of charge 111698820001, created on 28 November 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
26 Apr 2019 SH08 Change of share class name or designation
25 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 June 2018
25 Feb 2019 PSC08 Notification of a person with significant control statement
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
05 Feb 2019 PSC07 Cessation of Nicholas William Jackson as a person with significant control on 28 February 2018
05 Feb 2019 PSC07 Cessation of Andre Cristian Barker as a person with significant control on 28 February 2018
27 Jun 2018 CERTNM Company name changed RAMCO0118 LIMITED\certificate issued on 27/06/18
27 Jun 2018 CONNOT Change of name notice
22 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issued sha capital 28/02/2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,375
25 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-25
  • GBP 1,000