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SANPURO HOLDING PLC

Company number 06974889

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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)
21 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mrs Senem Dalyan as a director on 15 July 2021	View PDF Appointment of Mrs Senem Dalyan as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Sasan Ghiassi as a director on 15 July 2021	View PDF Termination of appointment of Sasan Ghiassi as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 Mar 2020	AP01	Appointment of Mr Samyar Ghiassi as a director on 25 March 2020	View PDF Appointment of Mr Samyar Ghiassi as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Yasemin Ghiassi as a director on 25 March 2020	View PDF Termination of appointment of Yasemin Ghiassi as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Mrs Yasemin Ghiassi as a director on 19 November 2018	View PDF Appointment of Mrs Yasemin Ghiassi as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	TM01	Termination of appointment of Samyar Ghiassi as a director on 19 December 2018	View PDF Termination of appointment of Samyar Ghiassi as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off
17 Oct 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC01	Notification of Sasan Ghiassi as a person with significant control on 6 April 2016	View PDF Notification of Sasan Ghiassi as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
25 Oct 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 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 - 13 pages (13 pages)
25 Apr 2016	AP01	Appointment of Mr Samyar Ghiassi as a director on 25 April 2016	View PDF Appointment of Mr Samyar Ghiassi as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM01	Termination of appointment of Shahram Bashiri as a director on 25 April 2016	View PDF Termination of appointment of Shahram Bashiri as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 28 July 2015 Statement of capital on 2015-10-06 GBP 50,000 EUR 345,886	View PDF Annual return made up to 28 July 2015 Statement of capital on 2015-10-06 GBP 50,000 EUR 345,886 - link opens in a new window - 14 pages (14 pages)

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