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SANTIA HOLDINGS LIMITED

Company number 10509119

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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 Jun 2017	SH06	Cancellation of shares. Statement of capital on 12 May 2017 GBP 117.40	View PDF Cancellation of shares. Statement of capital on 12 May 2017 GBP 117.40 - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AP01	Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017	View PDF Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 115.8 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017.	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 115.8 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017. - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of companies act 2006 31/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of companies act 2006 31/12/2016 - link opens in a new window - 58 pages (58 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 115.8	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 115.8 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AD01	Registered office address changed from Axys House Heol Yr Odyn Parc Nantgarw Cardiff CF15 7QX United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 9 January 2017	View PDF Registered office address changed from Axys House Heol Yr Odyn Parc Nantgarw Cardiff CF15 7QX United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 9 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 51.92	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 51.92 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 27.92	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 27.92 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of William Deverill as a director on 2 December 2016	View PDF Appointment of William Deverill as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Liam Mcloughlin as a director on 2 December 2016	View PDF Appointment of Liam Mcloughlin as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Edward Deverill as a director on 2 December 2016	View PDF Appointment of Edward Deverill as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 13.4	View PDF Incorporation Statement of capital on 2016-12-02 GBP 13.4 - link opens in a new window - 33 pages (33 pages)

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