SANTA FE GROUP LIMITED

Company number 05652020

Date	Type	Description	View / Download
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 December 2020 EUR 172,123,493.29	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 December 2017 EUR 172,123,490.91	(3 pages)
18 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21	(4 pages)
17 Apr 2020	MR04	Satisfaction of charge 056520200004 in full	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Sep 2019	TM01	Termination of appointment of Martin Thaysen as a director on 25 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Yann Henri Georges Blandy as a director on 25 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Runar Nilsen as a director on 25 September 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
05 Sep 2019	TM01	Termination of appointment of Christian Moller Laursen as a director on 30 August 2019	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(5 pages)
30 Aug 2018	MR04	Satisfaction of charge 056520200003 in full	(1 page)
31 Jul 2018	MR01	Registration of charge 056520200009, created on 20 July 2018	(14 pages)
18 Jul 2018	MR01	Registration of charge 056520200006, created on 12 July 2018	(48 pages)
18 Jul 2018	MR01	Registration of charge 056520200007, created on 12 July 2018	(38 pages)
18 Jul 2018	MR01	Registration of charge 056520200008, created on 12 July 2018	(31 pages)
17 May 2018	MR01	Registration of charge 056520200005, created on 15 May 2018	(45 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Alan John Cartwright as a director on 18 October 2016	(1 page)