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SAREUM HOLDINGS PLC

Company number 05147578

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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)
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 no member list
Statement of capital on 2016-06-15
  • GBP 661,305.997
15 Jun 2016 AP01 Appointment of Dr Stephen Barry Parker as a director on 17 May 2016
15 Jun 2016 TM01 Termination of appointment of Paul Bernard Harper as a director on 11 May 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 661,305.997
13 Jan 2016 AA Full accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 7 June 2015 no member list
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 621,859.568
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
06 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 477,509.568
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 450,009.568
19 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
15 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 380,384.566
17 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 373,043.962
27 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 370,075.898
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 362,649.42825
22 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
15 Feb 2012 AUD Auditor's resignation
02 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with bulk list of shareholders
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 362,649.4
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 350,149.4