SANTIS CLINIC LIMITED

Company number 10592044

Date	Type	Description	View / Download
29 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Prasanna Sooriakumaran on 7 March 2018	(2 pages)
28 Jan 2018	AP01	Appointment of Mr Declan John Paul Cahill as a director on 28 January 2018	(2 pages)
27 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(6 pages)
25 Jan 2018	AD01	Registered office address changed from Broad Oak Farm Broad Oak, Odiham Hook RG29 1AQ England to Hw Fisher & Co 11-15 William Road London NW1 3ER on 25 January 2018	(1 page)
12 Nov 2017	AP01	Appointment of Mr Prasanna Sooriakumaran as a director on 12 November 2017	(2 pages)
12 Nov 2017	AP01	Appointment of Mr Dominic Christopher David Eden as a director on 12 November 2017	(2 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share classes and their share rights/dividends 17/07/2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Christopher Geoffrey Eden as a person with significant control on 17 July 2017	(1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 100	(4 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 50	(3 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 75	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 25	(3 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-20	(2 pages)
14 Sep 2017	CONNOT	Change of name notice	(2 pages)
31 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-31 GBP 1	(28 pages)