SANTIN HOLDINGS LIMITED

Company number 04803585

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
30 May 2018	SH08	Change of share class name or designation	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2018	PSC07	Cessation of Igino Santin as a person with significant control on 10 May 2018	(1 page)
10 May 2018	PSC04	Change of details for Ms Laura Santin as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Margaret Santin as a secretary on 10 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Ignio Santin as a director on 10 May 2018	(1 page)
19 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Laura Santin as a person with significant control on 6 April 2016	(2 pages)
24 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
22 Jun 2017	CH01	Director's details changed for Ms Laura Santin Scholey on 21 June 2017	(2 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
29 Sep 2016	CH01	Director's details changed for Ms Laura Wendy Santin on 29 April 2015	(2 pages)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)
22 Jun 2016	CH01	Director's details changed for Ms Laura Wendy Santin on 18 June 2016	(2 pages)
22 Jun 2016	CH01	Director's details changed for Ignio Santin on 18 June 2016	(2 pages)
22 Jun 2016	CH03	Secretary's details changed for Margaret Santin on 18 June 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 9 Bonhill Street London EC2A 4DJ on 22 June 2016	(1 page)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
30 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(5 pages)
21 Nov 2014	AD01	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014	(1 page)
18 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(5 pages)
25 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
22 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)