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SARA DAVISON GLOBAL ENTERPRISES LIMITED

Company number 08599385

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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)
05 Mar 2024 PSC01 Notification of Ian Brown as a person with significant control on 23 January 2024
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 1.72542
26 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 January 2024
14 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 31 July 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 1.43132
22 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
20 Jul 2022 PSC04 Change of details for Ms Sara Elizabeth Davison as a person with significant control on 20 May 2022
19 Jul 2022 PSC04 Change of details for Ms Sara Elizabeth Davison as a person with significant control on 20 May 2022
19 Jul 2022 CH01 Director's details changed for Ms Sara Elizabeth Davison on 20 May 2022
19 Jul 2022 AD01 Registered office address changed from , First Floor, St Johns House 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 19 July 2022
30 Jun 2022 AP01 Appointment of Mr Ian Anthony Brown as a director on 1 June 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1.33329
21 Jun 2022 SH08 Change of share class name or designation
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1.01959
16 Jun 2022 SH02 Sub-division of shares on 30 May 2022
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
21 Jul 2021 PSC04 Change of details for Ms Sara Elizabeth Secker as a person with significant control on 5 July 2021
19 Jul 2021 CH01 Director's details changed for Ms Sara Elizabeth Secker on 5 July 2021
26 Apr 2021 AA Micro company accounts made up to 31 July 2020