SANDERSON DESIGN GROUP PLC

Company number 00061880

Date	Type	Description	View / Download
24 Dec 2019	AP01	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Michael David Gant as a director on 18 December 2019	(1 page)
08 Oct 2019	MR01	Registration of charge 000618800016, created on 3 October 2019	(33 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 14/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(115 pages)
30 May 2019	TM01	Termination of appointment of Terry George Stannard as a director on 10 April 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Dame Ila Dianne Thompson as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Vijaykumar Champaklal Thakrar as a director on 27 November 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of John Duncan Sach as a director on 10 October 2018	(1 page)
25 Jul 2018	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	(2 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(128 pages)
18 Jul 2018	CH01	Director's details changed for Rogers Christopher Charles Bevan on 1 May 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Fiona Goldsmith as a director on 27 June 2018	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 709,835.05	(4 pages)
16 May 2018	AP01	Appointment of Rogers Christopher Charles Bevan as a director on 30 April 2018	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	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	(2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 708,955.11	(4 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 697,789.25	(4 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(116 pages)