SANISURE ACQUISITION COMPANY LIMITED

Company number 09697816

Date	Type	Description	View / Download
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
20 Nov 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
03 May 2024	AP01	Appointment of Simon Hufton as a director on 22 April 2024	(2 pages)
03 May 2024	TM01	Termination of appointment of Alex Jones as a director on 22 April 2024	(1 page)
23 Mar 2024	AA	Full accounts made up to 31 December 2022	(18 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
12 Jul 2023	TM01	Termination of appointment of Mark David Thompson as a director on 10 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Alex Jones as a director on 10 July 2023	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
03 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(4 pages)
08 Sep 2022	PSC05	Change of details for Cts Bp Acquisitionco Limited as a person with significant control on 5 September 2022	(2 pages)
02 Sep 2022	CERTNM	Company name changed q uk acquisition company LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
31 Aug 2022	TM01	Termination of appointment of Thomas Hook as a director on 9 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Steven Jean Jerome Chevillotte as a director on 9 August 2022	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	(26 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jul 2021	MR01	Registration of charge 096978160001, created on 22 July 2021	(41 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
07 Sep 2020	PSC05	Change of details for Cts Bp Acquisitionco Limited as a person with significant control on 20 March 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Cary Robert Glay as a director on 20 April 2020	(1 page)
06 Feb 2020	PSC02	Notification of Cts Bp Acquisitionco Limited as a person with significant control on 24 December 2019	(4 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	(3 pages)