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SARAH PLUMB LTD

Company number 15978225

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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)
19 Nov 2024 CH01 Director's details changed for Mrs Sarah Louise Page on 19 November 2024
19 Nov 2024 AD01 Registered office address changed from Brookhouse Mill Old Lancaster Lane Preston Choose County PR1 7PZ United Kingdom to Brookhouse Mill Old Lancaster Lane Preston Lancashire PR1 7PZ on 19 November 2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2024 PSC01 Notification of Ann Plumb as a person with significant control on 16 October 2024
31 Oct 2024 PSC07 Cessation of Sarah Louise Page as a person with significant control on 16 October 2024
31 Oct 2024 PSC07 Cessation of James Robert Page as a person with significant control on 16 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 625,000
22 Oct 2024 MR01 Registration of charge 159782250001, created on 15 October 2024
02 Oct 2024 AD01 Registered office address changed from Brookhouse Mill Plumbs Ltd Brookhouse Mill Preston Lancashire PR1 7PZ United Kingdom to Brookhouse Mill Old Lancaster Lane Preston Choose County PR1 7PZ on 2 October 2024
26 Sep 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Brookhouse Mill Plumbs Ltd Brookhouse Mill Preston Lancashire PR1 7PZ on 26 September 2024
25 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-25
  • GBP 2