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)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 695,516.78	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 695,516.78 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	AP01	Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016	View PDF Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	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	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 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 106 pages (106 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 606,043.09	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 606,043.09 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 104 pages (104 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 60,172,521	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 60,172,521 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-08 GBP 60,172,521	View PDF Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-08 GBP 60,172,521 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	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	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 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 87 pages (87 pages)
08 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-08 GBP 597,625.59	View PDF Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-08 GBP 597,625.59 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	CH01	Director's details changed for John Duncan Sach on 1 October 2009	View PDF Director's details changed for John Duncan Sach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 597,625.59	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 597,625.59 - link opens in a new window - 4 pages (4 pages)
16 May 2014	TM01	Termination of appointment of Alan Nigel Dix as a director on 30 April 2014	View PDF Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Michael David Gant as a director on 3 March 2014	View PDF Appointment of Michael David Gant as a director on 3 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 4 July 2013 no member list	View PDF Annual return made up to 4 July 2013 no member list - link opens in a new window - 17 pages (17 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 78 pages (78 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 4 July 2012	View PDF Annual return made up to 4 July 2012 - link opens in a new window - 17 pages (17 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 78 pages (78 pages)
26 Apr 2012	TM02	Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012	View PDF Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 - link opens in a new window - 2 pages (2 pages)

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