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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	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 251,484.172954 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	SH02	Sub-division of shares on 5 August 2015	View PDF Sub-division of shares on 5 August 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 251,484	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 251,484 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 15 pages (15 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 41 pages (41 pages)
20 Aug 2015	SH02	Sub-division of shares on 1 June 2015	View PDF Sub-division of shares on 1 June 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AP01	Appointment of Mr Jason Lee Beaumont as a director	View PDF Appointment of Mr Jason Lee Beaumont as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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