SANTA FE GROUP LIMITED

Company number 05652020

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Oct 2016	MR01	Registration of charge 056520200004, created on 30 September 2016	(52 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Oct 2015	AP01	Appointment of Mr Christian Moller Laursen as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Dale Lynn Collins as a director on 30 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 EUR 127,123,490.97	(4 pages)
23 Jun 2015	TM01	Termination of appointment of Lars Lykke Iversen as a director on 19 June 2015	(1 page)
12 May 2015	MR01	Registration of charge 056520200003, created on 5 May 2015	(58 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 09/03/2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Martin Thaysen as a director on 9 March 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 EUR 127,123,490.97	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jun 2014	MR01	Registration of charge 056520200002	(6 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 EUR 127,123,490.97	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Paul Evans as a director	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 EUR 127,123,490.97	(5 pages)
18 Sep 2013	SH14	Redenomination of shares. Statement of capital 13 September 2013	(5 pages)
18 Sep 2013	SH02	Consolidation of shares on 13 September 2013	(6 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/ restriction on auth share cap revoked 13/09/2013 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	(8 pages)
16 Sep 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Aug 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	(1 page)
04 Jun 2013	CERTNM	Company name changed interdean holdings LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-29	(2 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Alan John Cartwright as a director	(2 pages)