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SANISURE INTERMEDIATECO 2 LTD

Company number 12327697

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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)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 EUR 565,400	View PDF Statement of capital following an allotment of shares on 27 November 2019 EUR 565,400 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 EUR 659,171.43	View PDF Statement of capital following an allotment of shares on 24 December 2019 EUR 659,171.43 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 EUR 565,400	View PDF Statement of capital following an allotment of shares on 27 November 2019 EUR 565,400 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 December 2019	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Thomas Hook as a director on 27 November 2019	View PDF Appointment of Mr Thomas Hook as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Nikhil Patel as a director on 27 November 2019	View PDF Termination of appointment of Nikhil Patel as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 EUR .1	View PDF Incorporation Statement of capital on 2019-11-21 EUR .1 - link opens in a new window - 38 pages (38 pages)

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