SANCTUS GROUP HOLDINGS LIMITED

Company number 10533905

Date	Type	Description	View / Download
03 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
14 Sep 2017	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Sanctus House Sperry Way Stonehouse GL10 3UT on 14 September 2017	(1 page)
14 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
17 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 105339050001	(1 page)
13 Apr 2017	MR01	Registration of charge 105339050002, created on 28 March 2017	(7 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 2,325,000.00	(3 pages)
03 Apr 2017	SH20	Statement by Directors	(1 page)
03 Apr 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Apr 2017	SH08	Change of share class name or designation	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 3,980,000	(4 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/03/2017	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Mar 2017	MR01	Registration of charge 105339050001, created on 15 March 2017	(5 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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