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SESANTI LIMITED

Company number 08666509

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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)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 700	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 700 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	AP01	Appointment of Mr Charles Peter Stuart Mill as a director on 14 July 2014	View PDF Appointment of Mr Charles Peter Stuart Mill as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Stephen David Rood as a director on 14 July 2014	View PDF Appointment of Mr Stephen David Rood as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Andrew James Bates as a director on 14 July 2014	View PDF Appointment of Mr Andrew James Bates as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
17 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Karen Elizabeth Sturges as a director on 20 December 2013	View PDF Termination of appointment of Karen Elizabeth Sturges as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Lee James Sturges as a director on 20 December 2013	View PDF Termination of appointment of Lee James Sturges as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 700	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 700 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AP01	Appointment of Mrs Karen Elizabeth Sturges as a director	View PDF Appointment of Mrs Karen Elizabeth Sturges as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Mr Lee James Sturges as a director	View PDF Appointment of Mr Lee James Sturges as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Mr Lee James Sturges as a director	View PDF Appointment of Mr Lee James Sturges as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Mrs Karen Elizabeth Sturges as a director	View PDF Appointment of Mrs Karen Elizabeth Sturges as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CERTNM	Company name changed blakedew 829 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed blakedew 829 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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