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SARANAC PARTNERS LIMITED

Company number 09587905

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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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 66,805,998.0623	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 66,805,998.0623 - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 66,804,540.0423	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 66,804,540.0423 - link opens in a new window - 10 pages (10 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 80,291,913.1453	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 80,291,913.1453 - link opens in a new window - 11 pages (11 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 80,291,913.144	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 80,291,913.144 - link opens in a new window - 10 pages (10 pages)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Sylvain Brosseau as a director on 18 March 2024	View PDF Appointment of Mr Sylvain Brosseau as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 66,801,893.2423	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 66,801,893.2423 - link opens in a new window - 10 pages (10 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 66,794,506.0023	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 66,794,506.0023 - link opens in a new window - 10 pages (10 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 65,798,746.0023	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 65,798,746.0023 - link opens in a new window - 10 pages (10 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 65,197,856.0023	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 65,197,856.0023 - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 64,611,626.0023	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 64,611,626.0023 - link opens in a new window - 10 pages (10 pages)
25 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 63,845,616.0023	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 63,845,616.0023 - link opens in a new window - 10 pages (10 pages)
15 May 2023	TM01	Termination of appointment of David Joseph Bloom as a director on 3 May 2023	View PDF Termination of appointment of David Joseph Bloom as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 63,327,061.0023	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 63,327,061.0023 - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 62,311,401.0023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 62,311,401.0023 - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Tanvi Prafulchandra Davda as a director on 30 November 2022	View PDF Termination of appointment of Tanvi Prafulchandra Davda as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 60,811,401.0023	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 60,811,401.0023 - link opens in a new window - 10 pages (10 pages)

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SARANAC PARTNERS LIMITED

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