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SANO GENETICS LTD

Company number 10636359

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 305.5954	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 305.5954 - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 304.9473	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 304.9473 - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 304.9	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 304.9 - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
18 Dec 2024	CH01	Director's details changed for Ms Carina Namih on 4 December 2024	View PDF Director's details changed for Ms Carina Namih on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Bruce Ferguson Macfarlane on 2 December 2024	View PDF Director's details changed for Mr Bruce Ferguson Macfarlane on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr William Jones on 1 October 2024	View PDF Director's details changed for Mr William Jones on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Miss Charlotte Guzzo-Jones on 1 October 2024	View PDF Director's details changed for Miss Charlotte Guzzo-Jones on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Bruce Ferguson Macfarlane on 2 December 2024	View PDF Director's details changed for Mr Bruce Ferguson Macfarlane on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Paul Hay Forster on 3 December 2024	View PDF Director's details changed for Mr Paul Hay Forster on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 304.706	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 304.706 - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 304.6641	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 304.6641 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 304.5648	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 304.5648 - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2024 GBP 304.4558	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2024 GBP 304.4558 - link opens in a new window - 6 pages (6 pages)
19 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2024 GBP 304.2713	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2024 GBP 304.2713 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2023 GBP 304.2741	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2023 GBP 304.2741 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 304.4955 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 304.4955 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 February 2024 GBP 304.4558 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2024.	View PDF Statement of capital following an allotment of shares on 4 February 2024 GBP 304.4558 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2024. - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 February 2024 GBP 304.2713 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2024.	View PDF Statement of capital following an allotment of shares on 4 February 2024 GBP 304.2713 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2024. - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24	View PDF Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24 - link opens in a new window - 12 pages (12 pages)
10 Nov 2023	CH01	Director's details changed for Ms Carina Namih on 1 November 2023	View PDF Director's details changed for Ms Carina Namih on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	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)
05 Oct 2023	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)

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