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GREAT BRITISH SAUCE COMPANY LTD

Company number 08316747

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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)
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 251,484.172954
17 Nov 2015 SH02 Sub-division of shares on 5 August 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 251,484
28 Oct 2015 SH08 Change of share class name or designation
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 05/08/2015
20 Aug 2015 SH02 Sub-division of shares on 1 June 2015
12 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AP01 Appointment of Mr Jason Lee Beaumont as a director
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted