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SANEPA LIMITED

Company number 12014615

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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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2023	MR04	Satisfaction of charge 120146150001 in full	View PDF Satisfaction of charge 120146150001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 120146150002 in full	View PDF Satisfaction of charge 120146150002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC04	Change of details for Mr Kul Acharya as a person with significant control on 1 August 2023	View PDF Change of details for Mr Kul Acharya as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Krishna Sharma as a director on 1 August 2023	View PDF Termination of appointment of Krishna Sharma as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC07	Cessation of Krishna Sharma as a person with significant control on 1 August 2023	View PDF Cessation of Krishna Sharma as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	MR01	Registration of charge 120146150002, created on 24 January 2020	View PDF Registration of charge 120146150002, created on 24 January 2020 - link opens in a new window - 34 pages (34 pages)
03 Dec 2019	MR01	Registration of charge 120146150001, created on 27 November 2019	View PDF Registration of charge 120146150001, created on 27 November 2019 - link opens in a new window - 60 pages (60 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC04	Change of details for Mr Krishna Sharma as a person with significant control on 25 July 2019	View PDF Change of details for Mr Krishna Sharma as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC01	Notification of Kul Acharya as a person with significant control on 25 July 2019	View PDF Notification of Kul Acharya as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Mr Kul Acharya as a director on 25 July 2019	View PDF Appointment of Mr Kul Acharya as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SANEPA LIMITED

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