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SANA JARDIN LIMITED

Company number 09507539

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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)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 2.363295	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 2.363295 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 2.269545	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 2.269545 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 2.267418	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 2.267418 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2024	View PDF Second filing of Confirmation Statement dated 24 March 2024 - link opens in a new window - 8 pages (8 pages)
13 Jun 2024	CS01	Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.	View PDF Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024. - link opens in a new window - 8 pages (8 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2.259119	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2.259119 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 2.205928	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 2.205928 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2023	View PDF Second filing of Confirmation Statement dated 24 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 24 March 2023	View PDF Second filing of Confirmation Statement dated 24 March 2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	PSC04	Change of details for Ms Amy Christiansen Si-Ahmed as a person with significant control on 7 December 2021	View PDF Change of details for Ms Amy Christiansen Si-Ahmed as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 2.099545	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 2.099545 - link opens in a new window - 4 pages (4 pages)
01 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/12/2023 ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 10/01/2024.	View PDF Confirmation statement made on 24 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/12/2023 ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 10/01/2024. - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1.916566	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1.916566 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 1.861075	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 1.861075 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 1.790630	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 1.790630 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 1.716892	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 1.716892 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CH01	Director's details changed for Ms Amy Christiansen Si-Ahmed on 7 December 2021	View PDF Director's details changed for Ms Amy Christiansen Si-Ahmed on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Ms Amy Christiansen Si-Ahmed on 21 July 2021	View PDF Director's details changed for Ms Amy Christiansen Si-Ahmed on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mrs Montserrat Suarez Padreny on 21 July 2021	View PDF Director's details changed for Mrs Montserrat Suarez Padreny on 21 July 2021 - link opens in a new window - 2 pages (2 pages)

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SANA JARDIN LIMITED

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