SIAN MARIE FASHION LTD filing history - Find and update company information - GOV.UK

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SIAN MARIE FASHION LTD

Company number 11202204

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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)
18 Feb 2019	PSC01	Notification of Sian Marie Gabbidon as a person with significant control on 24 January 2019	View PDF Notification of Sian Marie Gabbidon as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	View PDF Withdrawal of a person with significant control statement on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AP01	Appointment of Lord Alan Michael Sugar as a director on 24 January 2019	View PDF Appointment of Lord Alan Michael Sugar as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from 39 Fenton Gate Middleton Leeds West Yorkshire LS10 4FT United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 January 2019	View PDF Registered office address changed from 39 Fenton Gate Middleton Leeds West Yorkshire LS10 4FT United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP03	Appointment of Mr Michael Ray as a secretary on 4 January 2019	View PDF Appointment of Mr Michael Ray as a secretary on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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