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SANTA MARIA UK LIMITED

Company number 02351789

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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)
03 Oct 2024	TM01	Termination of appointment of Henrik per Samuelson as a director on 30 September 2024	View PDF Termination of appointment of Henrik per Samuelson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Jul 2024	AP01	Appointment of Mr Mikko Johannes Saukkonen as a director on 25 June 2024	View PDF Appointment of Mr Mikko Johannes Saukkonen as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Ms Lenita Maria Ingelin as a director on 25 June 2024	View PDF Appointment of Ms Lenita Maria Ingelin as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Jens Olaf Andreas Malmus as a director on 31 May 2024	View PDF Termination of appointment of Jens Olaf Andreas Malmus as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
30 May 2022	AP01	Appointment of Mr Stuart Anthony Cummings as a director on 30 May 2022	View PDF Appointment of Mr Stuart Anthony Cummings as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Rogier Verkarre as a director on 31 March 2022	View PDF Termination of appointment of Rogier Verkarre as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Rogier Verkarre as a director on 23 November 2020	View PDF Appointment of Mr Rogier Verkarre as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Bruno Noppe as a director on 23 November 2020	View PDF Termination of appointment of Bruno Noppe as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Juhani Tanayama as a director on 14 December 2018	View PDF Termination of appointment of Juhani Tanayama as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP01	Appointment of Mr Bruno Noppe as a director on 11 January 2019	View PDF Appointment of Mr Bruno Noppe as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SANTA MARIA UK LIMITED

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