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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)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017, and again (Information about people with significant control (psc) change) on 21/06/2019.	View PDF Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017, and again (Information about people with significant control (psc) change) on 21/06/2019. - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2016	MR01	Registration of charge 087588570001, created on 21 July 2016	View PDF Registration of charge 087588570001, created on 21 July 2016 - link opens in a new window - 31 pages (31 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 107.73	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 107.73 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
11 Mar 2016	AD01	Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016	View PDF Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 116.85	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 116.85 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of Wouter Sleijffers as a director on 18 November 2015	View PDF Appointment of Wouter Sleijffers as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Hannes Wallin as a director on 18 November 2015	View PDF Appointment of Hannes Wallin as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 22 October 2015 GBP 59.18	View PDF Cancellation of shares. Statement of capital on 22 October 2015 GBP 59.18 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101.25	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101.25 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	TM01	Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015	View PDF Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Anne Mathews as a director on 22 October 2015	View PDF Termination of appointment of Anne Mathews as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AD01	Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015	View PDF Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 101.25	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 101.25 - link opens in a new window - 5 pages (5 pages)

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SANNPA LIMITED

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