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SAI GROUP LIMITED

Company number 11462717

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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)
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan note constituting £500,000 27/05/2022
13 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
04 Jul 2021 MA Memorandum and Articles of Association
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1.09166
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1.2487
02 Jun 2021 AP01 Appointment of Mr Thomas Christopher Hibbard as a director on 2 June 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 1.08661
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 1.07095
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 1.06018
27 Aug 2020 AAMD Amended total exemption full accounts made up to 31 July 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
19 May 2020 SH02 Sub-division of shares on 25 March 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1.041
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 1.04
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1.039
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1.036