SANCTUARY RECORDS GROUP LIMITED filing history - Find and update company information

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SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

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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)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 Jan 2018	AP01	Appointment of Mr Peter Stack as a director on 16 January 2018	View PDF Appointment of Mr Peter Stack as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	View PDF Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	View PDF Second filing for the appointment of Maximilian Dressendoerfer as a director - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	View PDF Termination of appointment of Erika Brennan as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	SH02	Consolidation of shares on 24 March 2016	View PDF Consolidation of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 1	View PDF Statement of capital on 24 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	View PDF Solvency Statement dated 24/03/16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 344,262.9	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 344,262.9 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	View PDF Termination of appointment of Mark David Ranyard as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	View PDF Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	View PDF Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	View PDF Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	View PDF Director's details changed for Mr Mark David Ranyard on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	View PDF Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	View PDF Director's details changed for Mr John Leslie Dobinson on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	View PDF Director's details changed for Mr Hartwig Masuch on 26 May 2015 - link opens in a new window - 2 pages (2 pages)

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