Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
MR04 |
Satisfaction of charge 059181840002 in full
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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31 Aug 2023 |
PSC02 |
Notification of Apex Group Fund and Corporate Services Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry and performance of various documents approved / terms of variuos documents approved / directors authorised / company business 19/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
AP01 |
Appointment of Mr David James Rhydderch as a director on 20 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Stephen George Geddes as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 20 July 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / company transactions 19/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2023 |
MR01 |
Registration of charge 059181840002, created on 20 April 2023
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01 May 2023 |
MR01 |
Registration of charge 059181840003, created on 20 April 2023
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29 Apr 2023 |
MR01 |
Registration of charge 059181840004, created on 20 April 2023
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25 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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16 Jan 2023 |
CERTNM |
Company name changed sanne group (uk) LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2022 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 18 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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