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SAS GROUP HOLDINGS LIMITED

Company number 11798464

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 31 January 2022
17 Jan 2023 MR01 Registration of charge 117984640001, created on 9 January 2023
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
24 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 294 High Street Beckenham BR3 1DY England to 225-231 High Street Beckenham BR3 1BN on 21 January 2021
20 Jan 2021 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom to 294 High Street Beckenham BR3 1DY on 20 January 2021
07 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted