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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)
03 Jun 2019 AD01 Registered office address changed from Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL on 3 June 2019
31 May 2019 AD01 Registered office address changed from 21 - 27 Lambs Conduit Street London WC1N 3GS England to Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL on 31 May 2019
03 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 March 2019
  • GBP 1.186463
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1.170646
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1.179737
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2019 CH01 Director's details changed for Ms Amy Christiansen Si-Ahmed on 1 March 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 1.163608
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1.153945
15 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1.133833
03 May 2018 AP01 Appointment of Mrs Montserrat Suarez Padreny as a director on 19 April 2018
26 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
21 Feb 2018 CH01 Director's details changed for Ms Amy Christiansen Si-Ahmed on 15 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1.099487
02 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2017
  • GBP 10,381,365
02 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 10,381,365
  • ANNOTATION Clarification a second filed SH01 was registred on 02/02/2018
02 Oct 2017 SH02 Sub-division of shares on 18 July 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 18/07/2017
08 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates