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SAKULA CONSULTING LIMITED

Company number 11764356

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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)
26 Apr 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of documents promised / directors authority 01/12/2023
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2024 SH08 Change of share class name or designation
23 Feb 2024 CH01 Director's details changed for Mrs Ailsa Francis Barry on 23 February 2024
22 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 January 2024
15 Feb 2024 AP01 Appointment of Mrs Ailsa Francis Barry as a director on 1 December 2023
13 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
09 Jan 2024 PSC04 Change of details for Jonathan Hugh Sakula as a person with significant control on 5 January 2024
08 Jan 2024 CH01 Director's details changed for Jonathan Hugh Sakula on 5 January 2024
08 Jan 2024 AD01 Registered office address changed from 10 Arthur Road London N7 6DR United Kingdom to 2 Mariners Gate Encombe Sandgate Kent CT20 3DE on 8 January 2024
08 Jan 2024 PSC04 Change of details for Jonathan Hugh Sakula as a person with significant control on 5 January 2024
08 Jan 2024 CH01 Director's details changed for Jonathan Hugh Sakula on 5 January 2024
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Jan 2023 CH01 Director's details changed for Jonathan Hugh Sakula on 12 January 2023
19 Apr 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-14
  • GBP 100

Statement of capital on 2024-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted