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SANNPA LIMITED

Company number 08758857

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 280.68196	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 280.68196 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	MR04	Satisfaction of charge 087588570008 in full	View PDF Satisfaction of charge 087588570008 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 087588570004 in full	View PDF Satisfaction of charge 087588570004 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 087588570007 in full	View PDF Satisfaction of charge 087588570007 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 087588570005 in full	View PDF Satisfaction of charge 087588570005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 087588570006 in full	View PDF Satisfaction of charge 087588570006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 280.34188	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 280.34188 - link opens in a new window - 10 pages (10 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 280.66097	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 280.66097 - link opens in a new window - 5 pages (5 pages)
16 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 266.26489	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 266.26489 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 266.15223	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 266.15223 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04312	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04312 - link opens in a new window - 10 pages (10 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04762	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04762 - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 2023	AP01	Appointment of Mr Richard Skeet as a director on 5 October 2023	View PDF Appointment of Mr Richard Skeet as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 222.6902	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 222.6902 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
31 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2023	View PDF Second filing of Confirmation Statement dated 9 February 2023 - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 222.36207	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 222.36207 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 222.21207	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 222.21207 - link opens in a new window - 4 pages (4 pages)
04 May 2023	MR01	Registration of charge 087588570008, created on 3 May 2023	View PDF Registration of charge 087588570008, created on 3 May 2023 - link opens in a new window - 22 pages (22 pages)
25 Apr 2023	MR01	Registration of charge 087588570005, created on 25 April 2023	View PDF Registration of charge 087588570005, created on 25 April 2023 - link opens in a new window - 22 pages (22 pages)

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SANNPA LIMITED

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