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SANTIA ACCESS SOLUTIONS LIMITED

Company number 11270573

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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)
20 Feb 2020 SH03 Purchase of own shares.
19 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 0.90
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Karl Robert Kerwin as a director on 31 October 2019
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Oct 2018 MA Memorandum and Articles of Association
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Security and guarantee 03/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2018 MR01 Registration of charge 112705730001, created on 3 October 2018
05 Apr 2018 AP01 Appointment of Mr Karl Robert Kerwin as a director on 22 March 2018
05 Apr 2018 AP01 Appointment of Mr Craig Jones as a director on 22 March 2018
05 Apr 2018 AP01 Appointment of Mr William Andrew Deverill as a director on 22 March 2018
05 Apr 2018 AP01 Appointment of Mr Gareth Paul Vaughan as a director on 22 March 2018
05 Apr 2018 AP01 Appointment of Mr Liam Daniel Mcloughlin as a director on 22 March 2018
05 Apr 2018 AP01 Appointment of Mr Edward Thomas Deverill as a director on 22 March 2018
22 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-22
  • GBP 1