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Dato Capital United Kingdom

Sextant Consolidated LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£156,915,234 -7.54%

Details

Company type Private Limited Company
Company Number 08884648
Record last updated Friday, October 21, 2022 6:36:03 AM UTC
Postal Code EC2V 8AU

Charts

Visits

SEXTANT CONSOLIDATED LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-42014-52014-62014-72014-82014-92014-102014-112014-122015-12015-42015-52015-62015-72016-22016-72016-82016-92017-32017-82025-201234567891011121314151617

Searches

SEXTANT CONSOLIDATED LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-301

Directors

Document Type Publication date Download link
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 28, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 23, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 23, 2017 Statement of capital Statement of capital
Registry Aug 23, 2017 Solvency statement Solvency statement
Registry Aug 23, 2017 Resolution Resolution
Registry Aug 23, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 23, 2017 Statement of capital Statement of capital
Registry Aug 23, 2017 Solvency statement Solvency statement
Registry Aug 23, 2017 Resolution Resolution
Registry Jul 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2017 Statement of capital Statement of capital
Registry Jun 14, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 14, 2017 Solvency statement Solvency statement
Registry Jun 14, 2017 Resolution Resolution
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 9, 2017 Return of allotment of shares Return of allotment of shares
Notices Mar 27, 2017 Dismissal of winding up petition Dismissal of winding up petition
Registry Mar 24, 2017 Statement of capital Statement of capital
Notices Feb 2, 2017 Petitions to wind up Petitions to wind up
Registry Jan 26, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 26, 2017 Solvency statement Solvency statement
Registry Jan 26, 2017 Resolution Resolution
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Financials Dec 23, 2016 Annual accounts Annual accounts
Registry Dec 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Mar 1, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2016 Annual return Annual return
Registry Feb 12, 2016 Annual return 2596937... Annual return 2596937...
Registry Jan 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2016 Return of allotment of shares 7936845... Return of allotment of shares 7936845...
Registry Dec 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2015 Annual return Annual return
Registry May 5, 2015 Return of allotment of shares Return of allotment of shares
Financials May 1, 2015 Annual accounts Annual accounts
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Change of particulars for director Change of particulars for director
Registry Apr 17, 2015 Change of particulars for director 2595058... Change of particulars for director 2595058...
Registry Apr 17, 2015 Change of particulars for director Change of particulars for director
Registry Apr 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2014 Return of allotment of shares 7914995... Return of allotment of shares 7914995...
Registry Nov 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2014 Return of allotment of shares 7912195... Return of allotment of shares 7912195...
Registry Aug 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2014 Return of allotment of shares 7909356... Return of allotment of shares 7909356...
Registry Jul 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2014 Return of allotment of shares 7908669... Return of allotment of shares 7908669...
Registry Jun 17, 2014 Return of allotment of shares Return of allotment of shares
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Return of allotment of shares Return of allotment of shares
Registry May 26, 2014 Change of registered office address Change of registered office address
Registry May 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2014 Return of allotment of shares 7904718... Return of allotment of shares 7904718...
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Return of allotment of shares 7903686... Return of allotment of shares 7903686...
Registry Mar 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2014 Resolution Resolution
Registry Mar 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 7, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2014 Appointment of a man as Director 8884... Appointment of a man as Director 8884...

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