SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

Date	Type	Description	View / Download
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
15 Jul 2024	AP01	Appointment of Mr Keith Andrew Lawrence as a director on 15 July 2024	(2 pages)
15 Jul 2024	AP01	Appointment of Mr James Alexander Bowman Hance Waghorn as a director on 15 July 2024	(2 pages)
15 Jul 2024	TM01	Termination of appointment of Andrew Richard Whitehouse as a director on 15 July 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The secretary of the company be and is hereby instructed to file a copy of the above ordinary resolution with the office of the reqistrar of companies house within 14 days of the date hereof along with any other documents that are required to be filed pursuant to the companies act 18/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2023	MA	Memorandum and Articles of Association	(29 pages)
31 May 2023	AD01	Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	(5 pages)
24 Nov 2022	MR01	Registration of charge 074859000003, created on 23 November 2022	(23 pages)
08 Sep 2022	AP03	Appointment of Miss Sarah Kinrade as a secretary on 8 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Shaida Aziz as a secretary on 8 September 2022	(1 page)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 17/06/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2022	SH08	Change of share class name or designation	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
30 Nov 2021	AP01	Appointment of Mr Rory Jonathan Andrew Mepham as a director on 30 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Daniel Robert Walker as a director on 30 November 2021	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Jun 2021	TM01	Termination of appointment of Andrew Noel Whelan as a director on 30 June 2021	(1 page)
19 May 2021	PSC02	Notification of Sancus Group Holdings Limited as a person with significant control on 19 May 2021	(2 pages)
19 May 2021	PSC09	Withdrawal of a person with significant control statement on 19 May 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of John Arthur Davey as a director on 18 February 2021	(1 page)