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SAMBUCA CRAMLINGTON LTD

Company number 12274272

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	PSC04	Change of details for Mr Amar Jaber as a person with significant control on 24 November 2023	View PDF Change of details for Mr Amar Jaber as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Miss Andreia-Madalina Gabor as a person with significant control on 24 November 2023	View PDF Change of details for Miss Andreia-Madalina Gabor as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr Amar Jaber as a person with significant control on 25 October 2023	View PDF Change of details for Mr Amar Jaber as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC01	Notification of Andreia-Madalina Gabor as a person with significant control on 29 September 2023	View PDF Notification of Andreia-Madalina Gabor as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Mr Amar Jaber as a director on 3 August 2021	View PDF Appointment of Mr Amar Jaber as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	TM01	Termination of appointment of Ali Asgar Kargar as a director on 16 April 2021	View PDF Termination of appointment of Ali Asgar Kargar as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AP01	Appointment of Miss Andreia-Madalina Gabor as a director on 27 October 2019	View PDF Appointment of Miss Andreia-Madalina Gabor as a director on 27 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Wasim Othman as a director on 27 October 2019	View PDF Termination of appointment of Wasim Othman as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SAMBUCA CRAMLINGTON LTD

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