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SAYER HAWORTH LTD

Company number 11878072

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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)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Rectified The minutes of a meeting were removed from this document on 06/01/2020 pursuant to Order of Court	View PDF Resolutions RES13 ‐ Company business 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Rectified The minutes of a meeting were removed from this document on 06/01/2020 pursuant to Order of Court - link opens in a new window - 49 pages (49 pages)
24 Jun 2019	AD01	Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1 Royal Exchange London EC3V 3DG on 24 June 2019	View PDF Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1 Royal Exchange London EC3V 3DG on 24 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC07	Cessation of Susan Muriel Sayer as a person with significant control on 17 April 2019	View PDF Cessation of Susan Muriel Sayer as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	PSC01	Notification of Abbie Zoe Sayer as a person with significant control on 17 April 2019	View PDF Notification of Abbie Zoe Sayer as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Abbie Zoe Sayer as a director on 1 May 2019	View PDF Appointment of Abbie Zoe Sayer as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Deborah Jayne Edgar as a director on 17 April 2019	View PDF Appointment of Deborah Jayne Edgar as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from Ty Talcen Hendrerwydd Denbigh LL16 4LL United Kingdom to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 May 2019	View PDF Registered office address changed from Ty Talcen Hendrerwydd Denbigh LL16 4LL United Kingdom to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Susan Muriel Sayer as a director on 17 April 2019	View PDF Termination of appointment of Susan Muriel Sayer as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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