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SAO PAULO GROUP LTD

Company number 12251262

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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)
27 Sep 2024	AD01	Registered office address changed from 43 Polefield Hall Road Prestwich Manchester M25 2WN England to 24 Dale Street Dale Street Manchester M1 1FY on 27 September 2024	View PDF Registered office address changed from 43 Polefield Hall Road Prestwich Manchester M25 2WN England to 24 Dale Street Dale Street Manchester M1 1FY on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AD01	Registered office address changed from 27 Simpson Street Flat 9. Halo House. Manchester M4 4GB England to 43 Polefield Hall Road Prestwich Manchester M25 2WN on 6 November 2023	View PDF Registered office address changed from 27 Simpson Street Flat 9. Halo House. Manchester M4 4GB England to 43 Polefield Hall Road Prestwich Manchester M25 2WN on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Barry Howard Philip Lord on 26 August 2022	View PDF Director's details changed for Mr Barry Howard Philip Lord on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Barry Howard Philip Lord as a director on 26 August 2022	View PDF Appointment of Mr Barry Howard Philip Lord as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of Howard Barry Philip Lord as a person with significant control on 25 August 2022	View PDF Notification of Howard Barry Philip Lord as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Caroline Gameiro Lopes Martins as a person with significant control on 25 August 2022	View PDF Change of details for Caroline Gameiro Lopes Martins as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from Flat 4 91 Croydon Road London SE20 7SX United Kingdom to 27 Simpson Street Flat 9. Halo House. Manchester M4 4GB on 15 June 2020	View PDF Registered office address changed from Flat 4 91 Croydon Road London SE20 7SX United Kingdom to 27 Simpson Street Flat 9. Halo House. Manchester M4 4GB on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAO PAULO GROUP LTD

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