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SAMARKAND GROUP PLC

Company number 13127277

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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)
19 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
18 Jan 2022 AP01 Appointment of Mr Gregory Philip Smiley as a director on 4 January 2022
16 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 547,147.83
18 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 PSC07 Cessation of David Richard Hampstead as a person with significant control on 22 March 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2021 MA Memorandum and Articles of Association
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 516,189.66
23 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 March 2021
23 Mar 2021 AP01 Appointment of Mr Keith Higgins as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of Ms Jeanette Hern as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of Ms Tanith Claire Dodge as a director on 22 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2021 MAR Re-registration of Memorandum and Articles
10 Mar 2021 BS Balance Sheet
10 Mar 2021 AUDR Auditor's report
10 Mar 2021 AUDS Auditor's statement
10 Mar 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 2021 RR01 Re-registration from a private company to a public company
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 353,400.01
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association