SUGARMAN GROUP LIMITED

Company number 03545071

Date	Type	Description	View / Download
12 Feb 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 131,913	(5 pages)
10 Mar 2014	MR01	Registration of charge 035450710008	(61 pages)
20 Feb 2014	TM01	Termination of appointment of Timothy Wheeler as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Marlene Sugarman as a director	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Steven Krikpatrick on 31 January 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Marianne Flora Ullmann as a director	(2 pages)
20 Feb 2014	AP03	Appointment of Mr Alan Connor as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Paul Sugarman as a secretary	(1 page)
20 Feb 2014	AP01	Appointment of Mr Philip Lionel Ullmann as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Steven Krikpatrick as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 18 February 2014	(1 page)
17 Feb 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 131,913	(11 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Feb 2014	MR01	Registration of charge 035450710007	(9 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(24 pages)