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SAINT ALLERMONT LTD

Company number 13009880

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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 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 300,000	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	AD01	Registered office address changed from Unit 4, Concord Farm School Road Rayne Braintree Essex CM77 6SP England to Ground Floor, Swift House 18 Hoffmanns Way Chelmsford, Essex CM1 1GU on 28 September 2022	View PDF Registered office address changed from Unit 4, Concord Farm School Road Rayne Braintree Essex CM77 6SP England to Ground Floor, Swift House 18 Hoffmanns Way Chelmsford, Essex CM1 1GU on 28 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Paula Jayne Stewart as a person with significant control on 3 November 2021	View PDF Cessation of Paula Jayne Stewart as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Kirstie Di Stazio as a person with significant control on 3 November 2021	View PDF Cessation of Kirstie Di Stazio as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Karen Peacock as a person with significant control on 3 November 2021	View PDF Cessation of Karen Peacock as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 200,000	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Stefan John Cassar as a director on 5 February 2021	View PDF Appointment of Mr Stefan John Cassar as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 28 February 2022	View PDF Current accounting period extended from 30 November 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from Suite 3, 29 Castle Street Kingston upon Thames Surrey KT1 1DN England to Unit 4, Concord Farm School Road Rayne Braintree Essex CM77 6SP on 7 June 2021	View PDF Registered office address changed from Suite 3, 29 Castle Street Kingston upon Thames Surrey KT1 1DN England to Unit 4, Concord Farm School Road Rayne Braintree Essex CM77 6SP on 7 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 5 Stratton Street London W1J 8LA England to Suite 3, 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 30 March 2021	View PDF Registered office address changed from 5 Stratton Street London W1J 8LA England to Suite 3, 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 30 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 3 - link opens in a new window - 15 pages (15 pages)

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SAINT ALLERMONT LTD

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