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ALASTAIR SAWDAY PUBLISHING CO. LTD

Company number 02812527

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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)
05 Jun 2018 PSC02 Notification of Sawday's Employee Ownership Trustee Limited as a person with significant control on 10 November 2017
05 Jun 2018 MR04 Satisfaction of charge 2 in full
19 Feb 2018 AP01 Appointment of Ms Nicola Crosse as a director on 19 February 2018
19 Jan 2018 AP01 Appointment of Mr Mike Bevens as a director on 18 January 2018
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Christopher Stephen Thurling as a director on 31 March 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,475
17 Nov 2015 TM01 Termination of appointment of Anita Claire Trussell as a director on 13 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 CH01 Director's details changed for Mr Thomas Henry Dixon on 1 September 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 15,475
14 Oct 2014 AP01 Appointment of Mrs Anita Claire Trussell as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Mr Thomas Henry Dixon as a director on 1 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 15,475
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AD01 Registered office address changed from the Old Farm Yard Yanley Lane Long Ashton Bristol BS41 9LR on 30 September 2013
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 15,475
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Gonzalo Alonso Trujillo on 1 March 2012