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SANO HOLDINGS LIMITED

Company number 09942390

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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)
01 Apr 2018	AD01	Registered office address changed from 11-13 Charlotte Street Charlotte Street London W1T 1RH England to 52-54 Grays Inn Road London London WC1X8LT on 1 April 2018	View PDF Registered office address changed from 11-13 Charlotte Street Charlotte Street London W1T 1RH England to 52-54 Grays Inn Road London London WC1X8LT on 1 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 3.2	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 3.2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2017	PSC04	Change of details for Mr Doug Richards as a person with significant control on 23 November 2017	View PDF Change of details for Mr Doug Richards as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Doug Richards on 23 November 2017	View PDF Director's details changed for Mr Doug Richards on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 11-13 Charlotte Street Charlotte Street London W1T 1RH on 22 November 2017	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 11-13 Charlotte Street Charlotte Street London W1T 1RH on 22 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH02	Sub-division of shares on 11 October 2017	View PDF Sub-division of shares on 11 October 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	AD01	Registered office address changed from 12-14 Union Street London SE1 1SZ England to 10-18 Union Street London SE1 1SZ on 18 January 2017	View PDF Registered office address changed from 12-14 Union Street London SE1 1SZ England to 10-18 Union Street London SE1 1SZ on 18 January 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AD01	Registered office address changed from 46 Camp Road Gerrards Cross Buckinghamshire SL9 7PD United Kingdom to 12-14 Union Street London SE1 1SZ on 10 May 2016	View PDF Registered office address changed from 46 Camp Road Gerrards Cross Buckinghamshire SL9 7PD United Kingdom to 12-14 Union Street London SE1 1SZ on 10 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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