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SASA TOPCO LIMITED

Company number 11325326

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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)
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 899,396.745735
29 Oct 2020 AD01 Registered office address changed from St James Building 9th Floor St James Building 61-95 Oxford Street Manchester Gb M1 6EJ England to 9th Floor, St James Building 61-95 Oxford Street Manchester M1 6EJ on 29 October 2020
29 Oct 2020 AD01 Registered office address changed from First Floor 28-32 Britannia Street London WC1X 9JF United Kingdom to St James Building 9th Floor St James Building 61-95 Oxford Street Manchester Gb M1 6EJ on 29 October 2020
13 Aug 2020 SH10 Particulars of variation of rights attached to shares
13 Aug 2020 SH08 Change of share class name or designation
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 14 May 2020
  • GBP 896,580.8792
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 899,374.39966
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 899,372.587881
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 896,563.9492
04 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jul 2020 SH03 Purchase of own shares.
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
03 Apr 2020 AA Group of companies' accounts made up to 29 September 2019
02 Mar 2020 SH03 Purchase of own shares.
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 8 January 2020
  • GBP 896,665.5292
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 896,614.74
14 Feb 2020 SH03 Purchase of own shares.
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 896,685.46
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
07 Nov 2019 SH06 Cancellation of shares. Statement of capital on 10 September 2019
  • GBP 896,312.5092