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SANA JARDIN LIMITED

Company number 09507539

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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)
21 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 July 2021
21 Jul 2021 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 71-75 Shelton Street London WC2H 9JQ on 21 July 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1.685049
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 1.673938
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 1.671938
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1.499842
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 AD01 Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2 September 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 CH01 Director's details changed for Mrs Montserrat Suarez Padreny on 16 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Amy Christiansen Si-Ahmed on 16 July 2020
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1.288248
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1.300975
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1.279157
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 1.248975
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 1.333176
10 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2019
  • GBP 1.239884
30 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 1.228033
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 1.230793
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 1.333248
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 1.212611
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019.
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1.209851