SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

Date	Type	Description	View / Download
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2017	PSC07	Cessation of Sancus Bms Group Limited as a person with significant control on 18 August 2017	(1 page)
11 Aug 2017	PSC02	Notification of Sancus Bms Group Limited as a person with significant control on 10 July 2017	(2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Aug 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Carl Corbel as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Damian Francis Gerard Tuite as a director on 30 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Mark William Lamy as a director on 31 May 2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 6 May 2017 GBP 5,000,232.104	(4 pages)
12 May 2017	AP01	Appointment of Mr John Thomas Stead as a director on 4 May 2017	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Apr 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Gary Mealing as a director on 31 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Andrew Richard Whitehouse as a director on 20 February 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-06	(7 pages)
16 Jan 2017	CONNOT	Change of name notice	(2 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 4,500,232.104	(4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 4,300,232.104	(4 pages)
22 Nov 2016	AP01	Appointment of Mr Damian Francis Gerard Tuite as a director on 21 November 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Aug 2016	AP01	Appointment of Mr Mark William Lamy as a director on 24 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Carl Corbel as a director on 10 August 2016	(2 pages)

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