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MR SINGHS SAUCES LIMITED

Company number 07897557

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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)
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 209.867
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10/01/2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 194.372
28 Feb 2017 SH02 Sub-division of shares on 12 January 2017
22 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 10/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 SH02 Sub-division of shares on 12 January 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 194.372
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 174
25 Feb 2016 MR01 Registration of charge 078975570001, created on 24 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 174
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 AP01 Appointment of Mr Daniel James Fenn as a director on 24 July 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 174.00
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Pre-emption rights waived 24/07/2014
04 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
04 Feb 2014 AP01 Appointment of Mr Meng Ooi Kwan as a director on 19 March 2013