SANTIA HOLDCO LIMITED

Company number 07511550

Date	Type	Description	View / Download
15 Sep 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 26 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Kevin Peter Dady as a director on 13 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 29 July 2015	(2 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(29 pages)
10 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Paul Michael Ollerton as a director on 26 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Karen Jayne Halford as a director on 31 January 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(5 pages)
25 Feb 2015	CH01	Director's details changed for Jane Hext on 31 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Paul Michael Ollerton as a director on 26 January 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Karen Jayne Halford as a director on 31 January 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 075115500004, created on 18 December 2014	(35 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)
31 Jul 2014	TM02	Termination of appointment of Lawrence Leslie Andrew Rawlinson as a secretary on 31 July 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr Thierry Georges Bouzac on 6 March 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(7 pages)
04 Feb 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Richard Mathieu Leighton as a director	(2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
21 Mar 2013	AP01	Appointment of Miss Fiona Timothy as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Jonathan Moulton as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(27 pages)
28 Aug 2012	AP01	Appointment of Mr Paul Ollerton as a director	(2 pages)

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