MADE BY SAUCE LIMITED

Company number 06687777

Date	Type	Description	View / Download
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(16 pages)
09 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Ian Michael Jones as a secretary on 12 October 2020	(1 page)
10 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	(19 pages)
08 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
28 Jul 2020	TM01	Termination of appointment of Jonathan Michael Morrell as a director on 1 July 2020	(1 page)
11 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(18 pages)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(7 pages)
17 Sep 2019	PSC02	Notification of Trafalgar Bidco Limited as a person with significant control on 9 August 2019	(2 pages)
17 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 17 September 2019	(2 pages)
26 Mar 2019	AP03	Appointment of Mr Ian Michael Jones as a secretary on 14 March 2019	(2 pages)
26 Mar 2019	TM02	Termination of appointment of Sarah Nicole Robinson as a secretary on 14 March 2019	(1 page)
29 Nov 2018	AP01	Appointment of Mr Andrew James Galbraith as a director on 31 October 2018	(2 pages)
29 Nov 2018	AP03	Appointment of Miss Sarah Nicole Robinson as a secretary on 31 October 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Jonathan Michael Morrell as a director on 31 October 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Natalie Rebecca Tordoff as a director on 31 October 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Sally Faraday as a director on 31 October 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Sally Faraday as a secretary on 31 October 2018	(1 page)
29 Nov 2018	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 2 Des Roches Square Witney OX28 4LE on 29 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr John David Worthington as a director on 31 October 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr James Maxwell Carruthers as a director on 31 October 2018	(2 pages)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)