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SANCTUARY HOLDCO LIMITED

Company number 08012203

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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)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to 8th Floor Ibex House 42-47 Minories London England EC3N 1DY on 13 August 2021	View PDF Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to 8th Floor Ibex House 42-47 Minories London England EC3N 1DY on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2021	PSC07	Cessation of Pippa Ballard as a person with significant control on 31 December 2020	View PDF Cessation of Pippa Ballard as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Simon Keith Ballard as a person with significant control on 31 December 2020	View PDF Cessation of Simon Keith Ballard as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 31 December 2020	View PDF Notification of Aston Lark Group Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Ian Theodorus Jacob as a director on 31 December 2020	View PDF Appointment of Mr Ian Theodorus Jacob as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Stuart Paul Rootham as a director on 31 December 2020	View PDF Appointment of Mr Stuart Paul Rootham as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Timothy Mark Holland as a director on 31 December 2020	View PDF Appointment of Mr Timothy Mark Holland as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Keith Raymond Woollgar as a director on 31 December 2020	View PDF Termination of appointment of Keith Raymond Woollgar as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Keith Raymond Woollgar as a secretary on 31 December 2020	View PDF Termination of appointment of Keith Raymond Woollgar as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC01	Notification of Pippa Ballard as a person with significant control on 6 April 2016	View PDF Notification of Pippa Ballard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Clive Edwards as a director on 9 December 2019	View PDF Termination of appointment of Clive Edwards as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AP01	Appointment of Mr Keith Raymond Woollgar as a director on 15 January 2018	View PDF Appointment of Mr Keith Raymond Woollgar as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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