SARANAC PARTNERS LIMITED

Company number 09587905

Date	Type	Description	View / Download
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 52,074,483.2613	(4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 50,792,133.2613	(4 pages)
04 Jan 2021	TM01	Termination of appointment of Richard Graham Catherwood Smith as a director on 31 December 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Martin James Gilbert as a director on 1 November 2020	(2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 49,288,823.2613	(4 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
09 Jul 2020	AP01	Appointment of Mr. David Joseph Bloom as a director on 30 June 2020	(2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 July 2020 GBP 48,792,133.2613	(4 pages)
01 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
24 Mar 2020	TM01	Termination of appointment of Riccardo Pavoncelli as a director on 18 March 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(7 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 48,786,171.4893	(4 pages)
04 Feb 2019	AP01	Appointment of Mr Riccardo Pavoncelli as a director on 30 January 2019	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 43,786,171.4893	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 43,786,171.4893	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
10 Sep 2018	AP01	Appointment of Ms Michelle Frances Witter as a director on 1 September 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Mary Margaret Reilly as a director on 2 August 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 43,786,171.4893	(4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of David Anthony Giampaolo as a director on 31 January 2018	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(8 pages)