SAS HOLDINGS LIMITED

Company number 01697448

Date	Type	Description	View / Download
20 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
09 Jan 2020	CH01	Director's details changed for Mr Rikky Charles Lenny on 1 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Rikky Charles Lenny as a director on 1 January 2020	(2 pages)
26 Nov 2019	AUD	Auditor's resignation	(1 page)
28 Jun 2019	AP03	Appointment of Mr Alyn Gammon as a secretary on 28 June 2019	(2 pages)
28 Jun 2019	TM02	Termination of appointment of Brigid Sarah Matthews as a secretary on 27 June 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
18 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
15 Feb 2019	AD01	Registered office address changed from 31 Suttons Business Park Reading Berkshire RG6 1AZ to 28 Sutton Park Avenue Earley Reading Berkshire RG6 1AZ on 15 February 2019	(1 page)
12 Dec 2018	SH06	Cancellation of shares. Statement of capital on 8 November 2018 GBP 166,906.29	(5 pages)
12 Dec 2018	SH03	Purchase of own shares.	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
15 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
15 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
16 Dec 2016	TM01	Termination of appointment of John Musgrave King as a director on 12 November 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 721.056	(10 pages)
17 Dec 2015	TM01	Termination of appointment of Mark Edward Mcelhinney as a director on 13 November 2015	(1 page)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 721.056	(7 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/loan 25/09/2015	(35 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
07 Oct 2015	AP01	Appointment of Mr Gary Mcrae as a director on 1 August 2015	(2 pages)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract/ articles of association disapplied in respect of the purposed purchase by the company from the seller 07/07/2015	(1 page)