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JON SAWYER CONSULTANCY LTD

Company number 12196074

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 30 September 2021
18 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
07 May 2020 PSC04 Change of details for Mr Jon Paul Sawyer as a person with significant control on 5 April 2020
07 May 2020 PSC01 Notification of Joanne Sawyer as a person with significant control on 5 April 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 2
04 May 2020 SH10 Particulars of variation of rights attached to shares
04 May 2020 SH08 Change of share class name or designation
05 Apr 2020 AP01 Appointment of Mrs Joanne Sawyer as a director on 5 April 2020
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 1