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SAUCE-IT HOLDINGS LIMITED

Company number 12812725

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 14 August 2021	View PDF Second filing of Confirmation Statement dated 14 August 2021 - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2021	CS01	14/08/21 Statement of Capital gbp 118 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022	View PDF 14/08/21 Statement of Capital gbp 118 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	AD01	Registered office address changed from 108 Fore Street Kingsbridge TQ7 1AW to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 10 August 2021	View PDF Registered office address changed from 108 Fore Street Kingsbridge TQ7 1AW to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Kim Martin Waters on 6 August 2021	View PDF Director's details changed for Mr Kim Martin Waters on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Michael Jeremy Kew on 6 August 2021	View PDF Director's details changed for Mr Michael Jeremy Kew on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Thomas Geoffrey Bunn on 6 August 2021	View PDF Director's details changed for Mr Thomas Geoffrey Bunn on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 118	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 118 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 89	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 89 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 93	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 93 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 84	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 84 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Kim Martin Waters as a director on 9 April 2021	View PDF Appointment of Mr Kim Martin Waters as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 60.00	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 106 Fore Street Kingsbridge Devon TQ7 1AW United Kingdom to 108 Fore Street Kingsbridge TQ7 1AW on 28 September 2020	View PDF Registered office address changed from 106 Fore Street Kingsbridge Devon TQ7 1AW United Kingdom to 108 Fore Street Kingsbridge TQ7 1AW on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 2	View PDF Incorporation Statement of capital on 2020-08-14 GBP 2 - link opens in a new window - 25 pages (25 pages)

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SAUCE-IT HOLDINGS LIMITED

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