SANNAM S4 LIMITED

Company number 09002645

Date	Type	Description	View / Download
20 Apr 2020	PSC04	Change of details for Mr Adrian Neil Mutton as a person with significant control on 1 April 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Stephen Michael Harvey as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Rodney Maxwell Hornstein as a director on 11 March 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 March 2020	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
24 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
29 Apr 2019	PSC04	Change of details for Mr Kapil Dua as a person with significant control on 1 April 2019	(2 pages)
29 Apr 2019	PSC04	Change of details for Mr Adrian Neil Mutton as a person with significant control on 1 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Adrian Neil Mutton on 1 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Edward Robert Warde Dixon on 1 April 2019	(2 pages)
26 Apr 2019	CH01	Director's details changed for Kapil Dua on 1 March 2019	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
19 Apr 2018	PSC01	Notification of Edward Robert Dixon as a person with significant control on 28 April 2017	(2 pages)
18 Apr 2018	PSC01	Notification of Kapil Dua as a person with significant control on 27 April 2017	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Keith Warburton as a director on 10 January 2018	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
28 Apr 2017	CH01	Director's details changed for Adrian Neil Mutton on 26 April 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Sep 2016	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 September 2016	(1 page)
11 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(6 pages)

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