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SARSEN CIRCLE HOLDINGS LIMITED

Company number 13032658

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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)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 70.5	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 70.5 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CH01	Director's details changed for Mr Gavin Hughes on 2 August 2021	View PDF Director's details changed for Mr Gavin Hughes on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021	View PDF Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	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)
05 Aug 2021	SH02	Sub-division of shares on 7 July 2021	View PDF Sub-division of shares on 7 July 2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/07/2021 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 RES13 ‐ Sub-division of shares 07/07/2021 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 - 2 pages (2 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2021	AP01	Appointment of Mr Simon Hampel as a director on 6 July 2021	View PDF Appointment of Mr Simon Hampel as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ms India King Wardrop as a director on 6 July 2021	View PDF Appointment of Ms India King Wardrop as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP .2 - link opens in a new window - 13 pages (13 pages)

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