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SANTE VERTE LIMITED

Company number 04926782

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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)
06 Jun 2024	CH01	Director's details changed for Ms Katherine Mary Payne on 6 June 2024	View PDF Director's details changed for Ms Katherine Mary Payne on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 26 pages (26 pages)
24 Nov 2023	AP01	Appointment of Ms Katherine Mary Payne as a director on 24 November 2023	View PDF Appointment of Ms Katherine Mary Payne as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Davenport Consulting Limited as a director on 6 November 2023	View PDF Termination of appointment of Davenport Consulting Limited as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 May 2023	TM01	Termination of appointment of Roberto Otamendi Zufia as a director on 3 May 2023	View PDF Termination of appointment of Roberto Otamendi Zufia as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mikel Arzallus Murua as a director on 3 May 2023	View PDF Appointment of Mikel Arzallus Murua as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 1,830,001	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 1,830,001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from Unit E Foster Road Ashford Kent TN24 0SH to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 20 December 2022	View PDF Registered office address changed from Unit E Foster Road Ashford Kent TN24 0SH to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 20 December 2022 - link opens in a new window - 1 page (1 page)
10 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 - 30 pages (30 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 32 pages (32 pages)
11 Jun 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 31 pages (31 pages)
22 May 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Director Roberto Otamendi Zufia as a director on 3 March 2020	View PDF Appointment of Director Roberto Otamendi Zufia as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Marcos David Pozo Caballero as a director on 3 March 2020	View PDF Termination of appointment of Marcos David Pozo Caballero as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 30 pages (30 pages)
06 Dec 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Juan Goñi Iturralde as a director on 27 November 2018	View PDF Termination of appointment of Juan Goñi Iturralde as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)

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SANTE VERTE LIMITED

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