Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr David John Bell as a director on 1 July 2024
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24 Sep 2024 |
AP01 |
Appointment of Dr Mary Elizabeth Thomson as a director on 1 July 2024
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24 Sep 2024 |
AP01 |
Appointment of Professor Charles James Newbold as a director on 1 July 2024
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24 Sep 2024 |
AP01 |
Appointment of Dr Katrina Elizabeth Hayter as a director on 1 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Lacey as a director on 12 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Katherine Anne Richards as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Robert Bruce Wood as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Dennis Karl Overton as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Charles James Newbold as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of John Edward Cross as a director on 27 June 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
PSC02 |
Notification of Sruc as a person with significant control on 6 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Sac Corporate Trustee Limited as a person with significant control on 6 June 2024
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28 Jun 2024 |
CERTNM |
Company name changed sac commercial LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Hugh Francis Anderson as a director on 25 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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01 Mar 2023 |
AP03 |
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Richard John Colin Peebles as a secretary on 28 February 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Alistair John Marshall as a director on 7 September 2022
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