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SARANAC PARTNERS LIMITED

Company number 09587905

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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)
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 60,811,319.5603
25 Jul 2022 TM01 Termination of appointment of Robert James Elliott as a director on 30 June 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 60,807,917.6223
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 60,803,057.7013
16 Nov 2021 AP01 Appointment of Jerry Del Missier as a director on 10 November 2021
23 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 60,794,724.6583
22 Oct 2021 TM01 Termination of appointment of Gordon Joseph Neilly as a director on 22 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 59,794,260.7173
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 58,810,580.7173
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 57,790,754.6583
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 58,331,390.7173
24 Jun 2021 AP01 Appointment of Mr Brent Francis Seery as a director on 24 June 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 57,790,670.7173
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 19,264,965.2613
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 56,752,433.2613
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 55,318,735.3853
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 55,316,713.2613