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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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Robert Charles Wallace as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Andrew Phillip Robertson Taylor as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr James Anthony Harrold Macfarlane as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Peter Cartwright as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Laura Hilary Bell as a director on 14 June 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
CERTNM |
Company name changed sanctuary partners LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Ackerl Williams as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Ackerl Williams as a person with significant control on 3 October 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Ackerl Williams on 3 October 2023
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12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr Alexander Ackerl Williams as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Ackerl Williams on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Damian Alexander Brousse on 16 March 2022
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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