SANTIA HOLDINGS LIMITED

Company number 10509119

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Edward Thomas Deverill as a director on 16 March 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
11 Apr 2019	TM01	Termination of appointment of Robert Stephen Halbert as a director on 15 February 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(7 pages)
31 Oct 2018	PSC02	Notification of Santia Limited as a person with significant control on 15 February 2018	(2 pages)
31 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 31 October 2018	(2 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
29 Mar 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 29 March 2018	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The directors of the company propose the following resolution is passed as a special resolution. The articles of association of the company be amended by deleting the defination of "voting shares" in article 2.1 and replacing it with the following:- "means the ordinary a shares, the b,ordinary shares and the c ordinary shares". - 15/02/2018	(58 pages)
07 Mar 2018	AP01	Appointment of Mr Gareth Paul Vaughan as a director on 15 February 2018	(2 pages)
16 Feb 2018	MR01	Registration of charge 105091190001, created on 15 February 2018	(37 pages)
16 Feb 2018	MR01	Registration of charge 105091190002, created on 15 February 2018	(25 pages)
22 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2017 GBP 117.80	(9 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(6 pages)
19 Sep 2017	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC1N 6AF	(1 page)
19 Sep 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC1N 6AF	(1 page)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 117.6	(4 pages)
07 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2017	PSC07	Cessation of Craig Jones as a person with significant control on 31 December 2016	(1 page)
07 Sep 2017	AP04	Appointment of Mitre Secretaries Limited as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 113.8	(3 pages)
01 Sep 2017	CH01	Director's details changed for Miss Alexis Dawn Lloyd on 1 April 2017	(2 pages)
21 Jun 2017	SH03	Purchase of own shares.	(3 pages)