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SARUNDS HOLDINGS LIMITED

Company number 14898033

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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)
12 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 1,970,249	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 1,970,249 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC01	Notification of Peter Ian Martin as a person with significant control on 19 July 2023	View PDF Notification of Peter Ian Martin as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Lauretta Jane Way as a person with significant control on 19 July 2023	View PDF Cessation of Lauretta Jane Way as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Gary Richard Parkinson as a person with significant control on 19 July 2023	View PDF Cessation of Gary Richard Parkinson as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of Dianne Darke as a person with significant control on 19 June 2023	View PDF Notification of Dianne Darke as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Dianne Darke as a person with significant control on 19 June 2023	View PDF Cessation of Dianne Darke as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC01	Notification of Dianne Darke as a person with significant control on 19 June 2023	View PDF Notification of Dianne Darke as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Lauretta Jane Way as a person with significant control on 19 June 2023	View PDF Notification of Lauretta Jane Way as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Gary Richard Parkinson as a person with significant control on 19 June 2023	View PDF Notification of Gary Richard Parkinson as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Robert Francis James Darke as a person with significant control on 19 June 2023	View PDF Notification of Robert Francis James Darke as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Robert Francis James Darke as a person with significant control on 19 June 2023	View PDF Cessation of Robert Francis James Darke as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP03	Appointment of Mrs Gemma Louise Hitchens as a secretary on 19 June 2023	View PDF Appointment of Mrs Gemma Louise Hitchens as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mrs Gemma Louise Hitchens as a director on 5 June 2023	View PDF Appointment of Mrs Gemma Louise Hitchens as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Miss Martine Louise Hutchings as a director on 5 June 2023	View PDF Appointment of Miss Martine Louise Hutchings as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Miss Lauretta Jane Way as a director on 5 June 2023	View PDF Appointment of Miss Lauretta Jane Way as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Gary Richard Parkinson as a director on 5 June 2023	View PDF Appointment of Mr Gary Richard Parkinson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SARUNDS HOLDINGS LIMITED

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