SAS HOLDINGS LIMITED

Company number 01697448

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(5 pages)
27 Oct 2023	TM01	Termination of appointment of Gerardus Johannes Van Doormalen as a director on 26 October 2023	(1 page)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
29 Mar 2023	PSC04	Change of details for Ms Siobhan Johanna Mcelhinney as a person with significant control on 12 September 2016	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Edward Anthony Mcelhinney as a director on 9 February 2023	(1 page)
28 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 166,706.62	(5 pages)
28 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(7 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
14 Apr 2022	AP01	Appointment of Mr Paul Anthony Cooper as a director on 24 February 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 26 January 2021 GBP 166,750.99	(5 pages)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 166,750.99	(5 pages)
23 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(8 pages)
23 Mar 2021	TM01	Termination of appointment of Phillip John Smith as a director on 16 February 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Rikky Charles Lenney as a director on 17 February 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Hew Edward Ogilvy Balfour as a director on 16 February 2021	(1 page)
16 Feb 2021	SH20	Statement by Directors	(6 pages)
16 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(7 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Ratify own share purchase 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
16 Feb 2021	SH03	Purchase of own shares.	(3 pages)
22 Jan 2021	AP01	Appointment of Mr Gerardus Johannes Van Doormalen as a director on 22 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Roderick Craig Altman as a director on 22 January 2021	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)