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SAUCE PROPERTIES LIMITED

Company number 13728334

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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 Apr 2024	PSC05	Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024	View PDF Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024	View PDF Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC02	Notification of Pears Family Industrial Holdings Limited as a person with significant control on 16 November 2022	View PDF Notification of Pears Family Industrial Holdings Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Pears Property Interests Limited as a person with significant control on 16 November 2022	View PDF Cessation of Pears Property Interests Limited as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC02	Notification of Pears Property Interests Limited as a person with significant control on 9 August 2022	View PDF Notification of Pears Property Interests Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 9 August 2022	View PDF Cessation of W F B Cosec Limited as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 137283340003, created on 21 November 2022	View PDF Registration of charge 137283340003, created on 21 November 2022 - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	AP02	Appointment of Wpg Registrars Limited as a director on 17 November 2022	View PDF Appointment of Wpg Registrars Limited as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Wpg Registrars Limited as a director on 24 October 2022	View PDF Termination of appointment of Wpg Registrars Limited as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Sep 2022	MR01	Registration of charge 137283340001, created on 23 August 2022	View PDF Registration of charge 137283340001, created on 23 August 2022 - link opens in a new window - 24 pages (24 pages)
05 Sep 2022	MR01	Registration of charge 137283340002, created on 23 August 2022	View PDF Registration of charge 137283340002, created on 23 August 2022 - link opens in a new window - 24 pages (24 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 500 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-08 GBP 500 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SAUCE PROPERTIES LIMITED

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