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SAS GLOBAL HOLDINGS LIMITED

Company number 11563848

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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)
23 Jan 2025 AD01 Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN United Kingdom to Unit 2 Prime Buildings Daux Road Billingshurst West Sussex RH14 9SJ on 23 January 2025
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
06 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
31 Oct 2019 SH03 Purchase of own shares.
16 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 100
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2018
  • GBP 103.0
25 Apr 2019 SH10 Particulars of variation of rights attached to shares
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase/rights attached 22/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AD01 Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex United Kingdom to The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN on 6 March 2019
29 Oct 2018 AD01 Registered office address changed from Oakland House Church Lane Albourne Hassocks BN6 9BX United Kingdom to The Action Building 63 Victoria Road Burgess Hill West Sussex on 29 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 102.99998
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
11 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-11
  • GBP 3