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SA1 HOLDING COMPANY LTD

Company number 08383287

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 90	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 90 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 90	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 90 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 1 page (1 page)
31 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Kevin Stephen Smith on 31 January 2014	View PDF Director's details changed for Mr Kevin Stephen Smith on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 90	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AD01	Registered office address changed from Technium 2 Technium Kings Road Swansea SA1 8PJ United Kingdom on 5 December 2013	View PDF Registered office address changed from Technium 2 Technium Kings Road Swansea SA1 8PJ United Kingdom on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 90 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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