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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
10 May 2024 AA Total exemption full accounts made up to 31 October 2023
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
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
31 May 2023 AA Total exemption full accounts made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
03 Oct 2022 MA Memorandum and Articles of Association
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
30 Sep 2022 CH01 Director's details changed for Mr Barry Howard Philip Lord on 26 August 2022
28 Sep 2022 AP01 Appointment of Mr Barry Howard Philip Lord as a director on 26 August 2022
28 Sep 2022 PSC01 Notification of Howard Barry Philip Lord as a person with significant control on 25 August 2022
28 Sep 2022 PSC04 Change of details for Caroline Gameiro Lopes Martins as a person with significant control on 25 August 2022
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 100
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
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
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1