SARANAC PARTNERS LIMITED

Company number 09587905

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Mr Richard David Antony Berliand as a director on 3 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Gordon Joseph Neilly as a director on 3 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Jeffery Richard Walsh as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms Tanvi Prafulchandra Davda as a director on 3 May 2017	(2 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 40,013,333.3333	(4 pages)
11 Apr 2017	MR01	Registration of charge 095879050001, created on 11 April 2017	(18 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Robert James Elliott as a director on 1 March 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Leonard John Gayler as a director on 31 January 2017	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 501	(3 pages)
17 Nov 2016	AP01	Appointment of Mr David Anthony Giampaolo as a director on 14 November 2016	(2 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Jun 2016	AP01	Appointment of Mr Leonard John Gayler as a director on 10 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Richard Graham Catherwood Smith as a director on 10 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Ms Mary Margaret Reilly as a director on 10 June 2016	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 13	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Thomas Llewellyn Kalaris as a director on 10 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(3 pages)
10 Nov 2015	AD01	Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ United Kingdom to Third Floor 16 st. James's Street London SW1A 1ER on 10 November 2015	(1 page)
01 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)