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SANSA SOLUTIONS LIMITED

Company number 11323132

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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)
05 May 2024 AA Accounts for a small company made up to 31 July 2023
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
28 Apr 2023 AA Accounts for a small company made up to 31 July 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 July 2021
13 May 2021 AA Accounts for a small company made up to 31 July 2020
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Mr Dean Alan Turner on 13 April 2021
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 July 2019
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100
04 Feb 2019 AP01 Appointment of Anthony Stephen Fidler as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Nicola Claire Sutcliffe as a director on 1 February 2019
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
17 May 2018 AP01 Appointment of Mr James Francis Bradshaw as a director on 4 May 2018
23 Apr 2018 AA01 Current accounting period extended from 30 April 2019 to 31 July 2019
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-23
  • GBP 1