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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)
07 Nov 2019 SH03 Purchase of own shares.
27 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 896,407.4192
05 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2018
  • GBP 896,363.2892
26 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 23/04/2019
05 Jul 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2018
  • GBP 827,482.1408
28 Jun 2019 SH03 Purchase of own shares.
15 May 2019 CH01 Director's details changed for Mr Nigel Francis Birk on 10 May 2019
15 May 2019 AP01 Appointment of Mr Nigel Francis Birk as a director on 10 May 2019
13 May 2019 TM01 Termination of appointment of Alexander Rory Wellington Davis as a director on 10 May 2019
07 May 2019 CS01 23/04/19 Statement of Capital gbp 896363.2892
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/07/2019.
18 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2018
  • GBP 897,188.3792
18 Apr 2019 SH03 Purchase of own shares.
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 897,188.3792
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019
14 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11.72
05 Oct 2018 AP01 Appointment of Mr Tom Falcon as a director on 25 May 2018
18 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 30 September 2019
06 Jul 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to First Floor 28-32 Britannia Street London WC1X 9JF on 6 July 2018
06 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 30 September 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 827,493.8608
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 827,345.3808
14 Jun 2018 SH02 Consolidation of shares on 25 May 2018
14 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 826,493.8108
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 751,493.8108
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 686,757