SANNPA LIMITED

Company number 08758857

Date	Type	Description	View / Download
25 Apr 2023	MR01	Registration of charge 087588570006, created on 25 April 2023	(22 pages)
25 Apr 2023	MR01	Registration of charge 087588570007, created on 25 April 2023	(22 pages)
19 Apr 2023	MR01	Registration of charge 087588570004, created on 5 April 2023	(22 pages)
17 Feb 2023	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London England EC2V 6EE	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023	(15 pages)
16 Feb 2023	AD01	Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023	(1 page)
16 Feb 2023	AP04	Appointment of Mh Secretaries Limited as a secretary on 25 January 2023	(2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 221.99957	(4 pages)
24 Jan 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023	(1 page)
24 Jan 2023	AD04	Register(s) moved to registered office address 2 Ebor Street London E1 6AW	(1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 221.57769	(4 pages)
09 Dec 2022	TM01	Termination of appointment of Tiantian Cheng Zhang Kullander as a director on 23 November 2022	(1 page)
14 Nov 2022	CH01	Director's details changed for Hannes Wallin on 1 January 2019	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(13 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 221.19769	(4 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
13 Sep 2022	CH01	Director's details changed for Mr Tiantian Cheng Zhang Kullander on 12 September 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Tiantian Cheng Zhang Kullander as a director on 1 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Lucien Boyer as a director on 30 June 2022	(1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 221.02789	(4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2022	MR01	Registration of charge 087588570003, created on 13 January 2022	(27 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(12 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)