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SANCTUS LONDON LIMITED

Company number 10430289

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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 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/03/2020	View PDF Resolutions RES13 ‐ Sub division of shares 30/03/2020 - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	SH02	Sub-division of shares on 30 March 2020	View PDF Sub-division of shares on 30 March 2020 - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	AD01	Registered office address changed from Ustwo London, 62 Shoreditch High Street London E1 6JJ England to Unit 3.01 the Tea Building 62 Shoreditch High Street London E1 6JJ on 13 August 2019	View PDF Registered office address changed from Ustwo London, 62 Shoreditch High Street London E1 6JJ England to Unit 3.01 the Tea Building 62 Shoreditch High Street London E1 6JJ on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 0.11703	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 0.11703 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 0.11115	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 0.11115 - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/03/2017	View PDF Resolutions RES13 ‐ Shares subdivided 03/03/2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Feb 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP .1 - link opens in a new window - 11 pages (11 pages)

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