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SANDERSON DESIGN GROUP PLC

Company number 00061880

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Company Results (links open in a new window)
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 Jul 2026 CS01 Confirmation statement made on 13 July 2026 with updates
View PDF Confirmation statement made on 13 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
01 May 2026 AP04 Appointment of Gracie Governance Solutions Limited as a secretary on 1 May 2026
View PDF Appointment of Gracie Governance Solutions Limited as a secretary on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 TM02 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 May 2026
View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 May 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 RP01AP01 Replacement Filing for the appointment of Juliette Natasha Stacey as a director
View PDF Replacement Filing for the appointment of Juliette Natasha Stacey as a director - link opens in a new window - 5 pages (5 pages)
12 Nov 2025 SH01 Statement of capital following an allotment of shares on 11 November 2025
  • GBP 722,646.2
View PDF Statement of capital following an allotment of shares on 11 November 2025
  • GBP 722,646.2
- link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 112 pages (112 pages)
05 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with updates
View PDF Confirmation statement made on 4 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re- director's authorisatio, section 701 authoried to make market purchasesn 25/06/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re- director's authorisatio, section 701 authoried to make market purchasesn 25/06/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
20 Jun 2025 SH01 Statement of capital following an allotment of shares on 13 June 2025
  • GBP 721,322.03
View PDF Statement of capital following an allotment of shares on 13 June 2025
  • GBP 721,322.03
- link opens in a new window - 3 pages (3 pages)
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 720,563.16
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 720,563.16
- link opens in a new window - 3 pages (3 pages)
05 Mar 2025 CH04 Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
View PDF Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 1 February 2025
View PDF Termination of appointment of Christopher Charles Bevan Rogers as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 CH01 Director's details changed for Dame Ila Dianne Thompson on 19 November 2019
View PDF Director's details changed for Dame Ila Dianne Thompson on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 719,948.53
View PDF Statement of capital following an allotment of shares on 8 November 2024
  • GBP 719,948.53
- link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 109 pages (109 pages)
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of an annual general meeting 28/06/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of an annual general meeting 28/06/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 717,883.42
View PDF Statement of capital following an allotment of shares on 13 June 2024
  • GBP 717,883.42
- link opens in a new window - 3 pages (3 pages)
16 May 2024 CH01 Director's details changed for Mr Christopher Charles Bevan Rogers on 8 May 2024
View PDF Director's details changed for Mr Christopher Charles Bevan Rogers on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 CH01 Director's details changed for Dame Ila Dianne Thompson on 8 May 2024
View PDF Director's details changed for Dame Ila Dianne Thompson on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AD01 Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Sandersons Lane London W4 4DS on 8 May 2024
View PDF Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Sandersons Lane London W4 4DS on 8 May 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 717,062.25
View PDF Statement of capital following an allotment of shares on 13 November 2023
  • GBP 717,062.25
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)