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SANNPA LIMITED

Company number 08758857

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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)
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 280.68196
18 Jun 2024 MR04 Satisfaction of charge 087588570008 in full
24 May 2024 MR04 Satisfaction of charge 087588570004 in full
24 May 2024 MR04 Satisfaction of charge 087588570007 in full
23 May 2024 MR04 Satisfaction of charge 087588570005 in full
29 Apr 2024 MR04 Satisfaction of charge 087588570006 in full
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 280.34188
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 280.66097
16 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 266.26489
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 266.15223
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 266.04312
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 266.04762
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AP01 Appointment of Mr Richard Skeet as a director on 5 October 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 222.6902
30 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 9 February 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 222.36207
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 222.21207
04 May 2023 MR01 Registration of charge 087588570008, created on 3 May 2023
25 Apr 2023 MR01 Registration of charge 087588570005, created on 25 April 2023