SANDERSON DESIGN GROUP PLC filing history - Find and update company information

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SANDERSON DESIGN GROUP PLC

Company number 00061880

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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)
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)
26 Jun 2023	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 22 June 2023	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM02	Termination of appointment of Caroline Geary as a secretary on 22 June 2023	View PDF Termination of appointment of Caroline Geary as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 105 pages (105 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 714,682.06	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 714,682.06 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 12/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 12/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 119 pages (119 pages)
16 Dec 2021	AP01	Appointment of Mr John Patrick Lewis as a director on 3 November 2021	View PDF Appointment of Mr John Patrick Lewis as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mrs Juliette Natasha Stacey as a director on 3 November 2021	View PDF Appointment of Mrs Juliette Natasha Stacey as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Vijaykumar Champaklal Thakrar as a director on 27 November 2021	View PDF Termination of appointment of Vijaykumar Champaklal Thakrar as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021	View PDF Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Michael John Woodcock as a director on 1 November 2021	View PDF Appointment of Mr Michael John Woodcock as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 112 pages (112 pages)
19 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CERTNM	Company name changed walker greenbank PLC.\certificate issued on 09/12/20 CONNOT ‐ Change of name notice	View PDF Company name changed walker greenbank PLC.\certificate issued on 09/12/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	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)
21 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 122 pages (122 pages)
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019	View PDF Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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