Company Results (links open in a new window)
|
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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr Stephen George Geddes as a director on 13 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
10 Aug 2023 |
PSC05 |
Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
|
|
|
25 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
|
|
|
16 Jan 2023 |
CERTNM |
Company name changed sanne group services (uk) LIMITED\certificate issued on 16/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-09
|
|
|
21 Nov 2022 |
PSC05 |
Change of details for Sanne Group (Uk) Limited as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
PSC02 |
Notification of Sanne Group (Uk) Limited as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 18 November 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Martin Charles Schnaier as a director on 5 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of James Jonathan Ireland as a director on 5 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Jason Christopher Bingham as a director on 30 September 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr Ian Stephen Venter as a director on 5 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr Richard James Alexander Kevan Murray as a director on 5 October 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/04/22
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|