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SANCTUARY CAPITAL PLC

Company number 06808472

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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)
20 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
19 May 2011	CH01	Director's details changed for Mr Craig Jon Moule on 19 May 2011	View PDF Director's details changed for Mr Craig Jon Moule on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
19 Mar 2010	CH01	Director's details changed for Mr Anthony Neil King on 1 October 2009	View PDF Director's details changed for Mr Anthony Neil King on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CH03	Secretary's details changed for Craig Jon Moule on 1 October 2009	View PDF Secretary's details changed for Craig Jon Moule on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CH01	Director's details changed for David John Bennett on 1 October 2009	View PDF Director's details changed for David John Bennett on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CH01	Director's details changed for Craig Jon Moule on 1 October 2009	View PDF Director's details changed for Craig Jon Moule on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	View PDF Accounting reference date extended from 28/02/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 11/02/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 11/02/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	88(2)	Ad 11/02/09\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 11/02/09\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Feb 2009	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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