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SANA ACQUISITIONS LTD

Company number 05793751

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Company Results (links open in a new window)
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)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017	View PDF Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Mr Oliver John Bingham as a director on 19 May 2017	View PDF Appointment of Mr Oliver John Bingham as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 500,001 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 500,001 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 500,001 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 500,001 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 50,001 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 50,001 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Thomas Kelly as a secretary	View PDF Appointment of Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	MG01	Duplicate mortgage certificatecharge no:4
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	View PDF Appointment of Mr. Shaun Anthony Collins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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