SANTIA HOLDINGS LIMITED

Company number 10509119

Date	Type	Description	View / Download
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 6 September 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 6 September 2021	(2 pages)
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
23 Sep 2021	MR04	Satisfaction of charge 105091190002 in full	(1 page)
21 Sep 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
21 Sep 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
21 Sep 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
17 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Sep 2021	MR04	Satisfaction of charge 105091190001 in full	(1 page)
10 Sep 2021	AP03	Appointment of Mr Matthew Allen as a secretary on 6 September 2021	(2 pages)
10 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
09 Sep 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 6 September 2021	(2 pages)
09 Sep 2021	PSC02	Notification of Santia Limited as a person with significant control on 15 February 2018	(1 page)
09 Sep 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 September 2021	(2 pages)
09 Sep 2021	TM01	Termination of appointment of Alexis Dawn Vranch as a director on 6 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Liam Daniel Mcloughlin as a director on 6 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Craig Jones as a director on 6 September 2021	(1 page)
09 Sep 2021	PSC07	Cessation of Santia Limited as a person with significant control on 6 September 2021	(1 page)
09 Sep 2021	AD01	Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to 20 Grosvenor Place London SW1X 7HN on 9 September 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Gareth Vaughan as a director on 26 April 2021	(1 page)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of William Andrew Deverill as a director on 16 March 2020	(1 page)