SARRINGTON LIMITED

Company number 03279548

Date	Type	Description	View / Download
12 Jul 2017	MISC	Confirmation of transfer of assets and liabilities	(1 page)
12 Jul 2017	MISC	Notification from the overseas registry	(2 pages)
12 Jul 2017	MISC	Copy of order by competent authority in connection with cross border merger	(7 pages)
08 Mar 2017	MISC	CB01 - notice of a cross border merger	(125 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Aug 2016	NAC	Application to court to cancel bearer shares	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
08 Jul 2016	OC	Suspended (Bearer Shares) Cancellation	(1 page)
27 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 500,000	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Mar 2015	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 500,000	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 500,000	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	AP01	Appointment of Mr Andrew George Kelly as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Natasha Bull as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 EUR 500,000	(4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2012	CAP-SS	Solvency statement dated 07/11/12	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Nov 2012	TM01	Termination of appointment of London General Management Limited as a director	(1 page)