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SAGITTAL LIMITED

Company number 15168318

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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 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 2.397082	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 2.397082 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 2.397082	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 2.397082 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH02	Sub-division of shares on 13 February 2024	View PDF Sub-division of shares on 13 February 2024 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	SH02	Sub-division of shares on 2 November 2023	View PDF Sub-division of shares on 2 November 2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CH01	Director's details changed for Mr Michael Smith on 27 September 2023	View PDF Director's details changed for Mr Michael Smith on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Michael Smith as a person with significant control on 27 September 2023	View PDF Change of details for Mr Michael Smith as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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