SANTIA HOLDCO LIMITED

Company number 07511550

Date	Type	Description	View / Download
08 Sep 2017	CH01	Director's details changed for Mr Alyn Franklin on 8 September 2017	(2 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1.00	(3 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 21/03/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
19 Jan 2017	AUD	Auditor's resignation	(1 page)
10 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075115500006	(5 pages)
10 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075115500005	(5 pages)
03 Nov 2016	MR01	Registration of charge 075115500006, created on 31 October 2016	(61 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(5 pages)
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(5 pages)
05 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 075115500004 in full	(1 page)
15 Jan 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Richard Mathieu Leighton as a director on 2 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Simon Christopher Pilling as a director on 2 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Jane Helen Hext as a director on 2 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Martin William Smith as a director on 2 December 2015	(2 pages)
30 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
17 Dec 2015	MR01	Registration of charge 075115500005, created on 2 December 2015	(16 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2011	(2 pages)

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