SACO GROUP HOLDINGS LIMITED

Company number 08372228

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 21 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Lesley Ann Freed as a director on 21 September 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re actions of dirs approved, co business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Aug 2016	MR01	Registration of charge 083722280008, created on 29 July 2016	(20 pages)
03 Aug 2016	MR04	Satisfaction of charge 083722280004 in full	(4 pages)
25 Apr 2016	AA	Full accounts made up to 30 April 2015	(43 pages)
30 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 January 2016	(20 pages)
12 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,526.3 Statement of capital on 2016-03-30 GBP 10,526.3 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016	(10 pages)
18 Aug 2015	MR04	Satisfaction of charge 083722280003 in full	(4 pages)
18 Aug 2015	MR04	Satisfaction of charge 083722280007 in full	(4 pages)
18 Aug 2015	MR04	Satisfaction of charge 083722280002 in part	(4 pages)
18 Aug 2015	MR04	Satisfaction of charge 083722280001 in full	(4 pages)
17 Aug 2015	MISC	Sec 519	(1 page)
16 Apr 2015	AP01	Appointment of Nael Khatoun as a director on 20 March 2015	(3 pages)
16 Apr 2015	AP01	Appointment of Pablo Velez Calvo as a director on 20 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Ronald Michael Harris as a director on 6 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 20 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Nigel Jeremy Berger as a director on 6 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of David Maxwell Freed as a director on 20 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Justin Andrew Bickle as a director on 20 March 2015	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Ronald Michael Harris as a director on 6 March 2015	(1 page)