SANTIA ACCESS SOLUTIONS LIMITED

Company number 11270573

Date	Type	Description	View / Download
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 6 September 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 6 September 2021	(2 pages)
23 Sep 2021	MR04	Satisfaction of charge 112705730001 in full	(1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Sep 2021	AP03	Appointment of Mr Matthew Allen as a secretary on 6 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 6 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 September 2021	(2 pages)
10 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
10 Sep 2021	TM01	Termination of appointment of Liam Daniel Mcloughlin as a director on 6 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Alexis Vranch as a director on 6 September 2021	(1 page)
10 Sep 2021	AD01	Registered office address changed from Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW United Kingdom to 20 Grosvenor Place London SW1X 7HN on 10 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Craig Jones as a director on 6 September 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Gareth Vaughan as a director on 26 April 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
04 Aug 2020	TM01	Termination of appointment of William Andrew Deverill as a director on 16 March 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Edward Thomas Deverill as a director on 16 March 2020	(1 page)