SARAGOSSA LIMITED
Company number 09137893 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Sep 2026 | Change of details for Mr Ruaidhr William Gaston as a person with significant control on 2026-09-03 · 2 pages | View document |
| 18 Aug 2026 | Resolutions · 2 pages | View document |
| 17 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-18 · 5 pages | View document |
| 1 Jul 2026 | Resolutions · 3 pages | View document |
| 1 Jul 2026 | Resolutions · 2 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-17 · 7 pages | View document |
| 29 Jun 2026 | Resolutions · 3 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-27 · 7 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-04-21 with updates · 7 pages | View document |
| 10 Jun 2026 | RP01AP01 · 4 pages | View document |
| 7 May 2026 | Director's details changed for Mr Paul John Mcguire on 2026-05-01 · 2 pages | View document |
| 19 Mar 2026 | Cancellation of shares. Statement of capital on 2025-10-17 · 14 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-06-18 · 7 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-17 · 7 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-17 · 7 pages | View document |
| 7 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Part of the property or undertaking has been released and no longer forms part of charge 091378930004 · 1 page | View document |
| 17 Oct 2025 | Satisfaction of charge 091378930003 in full · 1 page | View document |
| 13 Oct 2025 | Satisfaction of charge 091378930002 in full · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Donald William Sherrett Reid as a director on 2025-09-10 · 1 page | View document |
| 26 Sep 2025 | Appointment of Mr Stephen Robert Herniman as a director on 2025-09-22 · 2 pages | View document |
| 2 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-21 with updates · 7 pages | View document |
| 7 Jan 2025 | Registration of charge 091378930006, created on 2024-12-17 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Satisfaction of charge 091378930001 in full · 4 pages | View document |
| 18 Oct 2024 | Registration of charge 091378930005, created on 2024-10-16 · 15 pages | View document |
| 2 Oct 2024 | Registration of charge 091378930004, created on 2024-10-02 · 16 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 18 Sep 2024 | Registration of charge 091378930003, created on 2024-09-02 · 16 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 21 May 2024 | Purchase of own shares. · 4 pages | View document |
| 21 May 2024 | Resolutions · 1 page | View document |
| 21 May 2024 | Resolutions | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-21 with updates · 6 pages | View document |
| 2 May 2024 | Cancellation of shares. Statement of capital on 2024-03-07 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Amended accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Jul 2023 | Resolutions · 2 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 4 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Paul John Mcguire as a director on 2023-06-28 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 8 Feb 2023 | Amended total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 1 Dec 2022 | Resolutions · 4 pages | View document |
| 1 Dec 2022 | Sub-division of shares on 2022-11-24 · 6 pages | View document |
| 1 Dec 2022 | Sub-division of shares on 2022-11-24 · 6 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2022-02-28 · 9 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Registered office address changed from 11-12 Queen Square Bristol BS1 4NT England to Bridge House 48-52 Baldwin Street Bristol BS1 1QB on 2021-12-09 · 1 page | View document |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 17 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHAPMAN | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PHRED STEER | View document |
| 12 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 931.00 | View document |
| 12 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | Registered office address changed from , Pembroke House Pembroke Road, Clifton, Bristol, BS8 3BA to Bridge House 48-52 Baldwin Street Bristol BS1 1QB on 2017-10-30 · 1 page | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM PEMBROKE HOUSE PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR RUAIDHRI WILLIAM GASTON | View document |
| 22 Jan 2015 | ADOPT ARTICLES 03/12/2014 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR BRENDAN JAMES JOHNSTON | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR PHRED JASON STEER | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR JAMIE VINCENT LLOYD | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CURNOCK | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR DARREN ROY CHAPMAN | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR DEAN FITZGERALD HARTE | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR GARY JAMES DREVER | View document |
| 19 Jan 2015 | 10/10/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jan 2015 | Registered office address changed from , Suite 1B, Bank House the Paddock, Wilmslow, Cheshire, SK9 3HQ, England to Bridge House 48-52 Baldwin Street Bristol BS1 1QB on 2015-01-16 · 1 page | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091378930001 | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SUITE 1B, BANK HOUSE THE PADDOCK WILMSLOW CHESHIRE SK9 3HQ ENGLAND | View document |
| 18 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |