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SASA BIDCO LIMITED

Company number 11326741

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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 May 2019 TM01 Termination of appointment of Alexander Rory Wellington Davis as a director on 10 May 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
07 Nov 2018 MR01 Registration of charge 113267410004, created on 1 November 2018
05 Oct 2018 AP01 Appointment of Mr Tom Falcon as a director on 25 May 2018
12 Sep 2018 AP01 Appointment of Mr Alexander Rory Wellington Davis as a director on 30 August 2018
12 Sep 2018 AP01 Appointment of Mr Saad Hassan Hammad as a director on 30 August 2018
12 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
06 Jul 2018 PSC05 Change of details for Sasa Midco Limited as a person with significant control on 6 July 2018
05 Jul 2018 MR01 Registration of charge 113267410003, created on 29 June 2018
04 Jul 2018 MR01 Registration of charge 113267410002, created on 29 June 2018
02 Jul 2018 MR04 Satisfaction of charge 113267410001 in full
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 AP01 Appointment of Mr Jacovos George Jacovou as a director on 25 May 2018
06 Jun 2018 TM01 Termination of appointment of Edward Brett as a director on 25 May 2018
01 Jun 2018 MR01 Registration of charge 113267410001, created on 25 May 2018
24 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-24
  • GBP .01