SANELO GROUP LIMITED

Company number 12306892

Date	Type	Description	View / Download
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Mar 2022	AP01	Appointment of Mr Nicholas Christopher Malcomson as a director on 29 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Mr Runar Nilsen as a director on 29 March 2022	(2 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(70 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	CERTNM	Company name changed santa fe consumer LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	(3 pages)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Dec 2021	AP01	Appointment of Mr Lee Quenault as a director on 15 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from 15 Central Way London NW10 7XW England to 1 Lyric Square London W6 0NB on 15 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Maxime Moore Lloyd Wilson as a director on 15 December 2021	(1 page)
15 Dec 2021	TM02	Termination of appointment of Ryan Christopher Synnott as a secretary on 30 November 2021	(1 page)
29 Nov 2021	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
29 Nov 2021	AD01	Registered office address changed from 15 Central Way Park Royal London London NW10 7XW England to 1 Lyric Square London W6 0NB on 29 November 2021	(1 page)
10 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
10 Aug 2021	AP03	Appointment of Mr Ryan Christopher Synnott as a secretary on 2 August 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100	(11 pages)