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SANTA FE GROUP LIMITED

Company number 05652020

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MR04	Satisfaction of charge 056520200005 in full	View PDF Satisfaction of charge 056520200005 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 056520200006 in full	View PDF Satisfaction of charge 056520200006 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 056520200007 in full	View PDF Satisfaction of charge 056520200007 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 056520200008 in full	View PDF Satisfaction of charge 056520200008 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Cedric Castro as a person with significant control on 5 February 2024	View PDF Notification of Cedric Castro as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Cedric Castro as a director on 5 February 2024	View PDF Appointment of Mr Cedric Castro as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC01	Notification of Samuel Mergui as a person with significant control on 5 February 2024	View PDF Notification of Samuel Mergui as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Samuel Mergui as a director on 5 February 2024	View PDF Appointment of Mr Samuel Mergui as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024	View PDF Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Runar Nilsen as a director on 5 February 2024	View PDF Termination of appointment of Runar Nilsen as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024	View PDF Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024	View PDF Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	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 - 29 pages (29 pages)
01 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 056520200002 in full	View PDF Satisfaction of charge 056520200002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 056520200009 in full	View PDF Satisfaction of charge 056520200009 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	PSC01	Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023	View PDF Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023	View PDF Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 EUR 20,249,823.02	View PDF Statement of capital on 22 December 2022 EUR 20,249,823.02 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem ac 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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SANTA FE GROUP LIMITED

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