SAYES SERVICE HOLDINGS LIMITED

Company number 11169101

Date	Type	Description	View / Download
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Thomas Paul Howard as a director on 5 December 2019	(2 pages)
03 Dec 2019	MR01	Registration of charge 111691010002, created on 3 December 2019	(31 pages)
28 Nov 2019	MR01	Registration of charge 111691010001, created on 28 November 2019	(41 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
26 Apr 2019	SH08	Change of share class name or designation	(2 pages)
25 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 June 2018	(1 page)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
05 Feb 2019	PSC07	Cessation of Nicholas William Jackson as a person with significant control on 28 February 2018	(1 page)
05 Feb 2019	PSC07	Cessation of Andre Cristian Barker as a person with significant control on 28 February 2018	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Members of sayers service LIMITED, members being directors to acquire the entire share capital, for an allotment of shares for the purpose of section 190 of section 190. the companies be authorised to allot 37,500 ordinary shares of £0.01 each. The company be empowered to allot shares as if section 561 did not apply to any such allotments. 28/02/2018	(4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,375	(3 pages)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP 1,000	(51 pages)