SACUL INVESTMENTS LIMITED

Company number 12596689

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
17 Jan 2024	AD01	Registered office address changed from Rede Place Swissland Hill Dormans Park Surrey RH19 2NH England to Ground Floor 1/7 Station Road Crawley RH10 1HT on 17 January 2024	(1 page)
15 Jan 2024	CH01	Director's details changed for Mr Mark Harry Fenner on 15 January 2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Harry Michael Frederick Fenner on 15 January 2024	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Mark Harry Fenner as a director on 11 January 2024	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Justin Callaghan as a director on 17 August 2023	(1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
03 May 2023	CH01	Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023	(2 pages)
03 May 2023	CH01	Director's details changed for Mr Justin Callaghan on 3 May 2023	(2 pages)
03 May 2023	PSC04	Change of details for Mr Harry Michael Frederick Fenner as a person with significant control on 3 May 2023	(2 pages)
07 Jun 2022	MR01	Registration of charge 125966890004, created on 1 June 2022	(23 pages)
07 Jun 2022	MR01	Registration of charge 125966890005, created on 1 June 2022	(19 pages)
16 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(16 pages) Download iXBRL
20 Dec 2021	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Rede Place Swissland Hill Dormans Park Surrey RH19 2NH on 20 December 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Justin Callaghan as a director on 27 July 2021	(2 pages)
02 Aug 2021	MR01	Registration of charge 125966890002, created on 20 July 2021	(24 pages)
02 Aug 2021	MR01	Registration of charge 125966890001, created on 20 July 2021	(24 pages)
02 Aug 2021	MR01	Registration of charge 125966890003, created on 20 July 2021	(24 pages)
26 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
30 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
15 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	(1 page)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-12 GBP 100	(31 pages)