Sarment Holding Limited — Filings & Documents (73)
(E)Return of final meeting
2024-06-13 · Other
(E)Final statement of accounts
2024-06-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-13 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-06-16 · Other
(E)Special Resolution (Winding Up)
2023-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)Amended document
2021-07-02 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-02 · Other
(E)FNA1 - Notice of Removal of Auditor
2020-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-11-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)Special resolution
2014-11-12 · Other
(E)Special resolution
2014-11-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-08-06 · Share Related
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-04 · Name Change
Certificate of Change of Name
2013-03-04 · Name Change
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-16 · Share Related
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC1 - Return of Allotments
2013-01-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-09 · Share Related
(E)Ordinary and special resolution
2013-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
2012-12-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-01 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-29 · Share Related
(E)Memorandum & Articles of Association
2012-06-29 · Memorandum & Articles
Certificate of Incorporation
2012-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-06-13 | |
| (E)Final statement of accounts | Other | 2024-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)Special resolution | Other | 2014-11-12 | |
| (E)Special resolution | Other | 2014-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-04 | |
| Certificate of Change of Name | Name Change | 2013-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-09 | |
| (E)Ordinary and special resolution | Other | 2013-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-29 | |
| Certificate of Incorporation | Incorporation | 2012-06-29 |
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