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SANA LIFE SCIENCE HOLDINGS LIMITED

Company number 12363313

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 26,815.01
25 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
15 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 October 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 26,420.61
08 Jun 2023 SH08 Change of share class name or designation
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 SH10 Particulars of variation of rights attached to shares
26 May 2023 AP01 Appointment of Mr Asaf Iram as a director on 19 May 2023
26 May 2023 AP01 Appointment of Mr Benjamin Natan Hamburger as a director on 19 May 2023
22 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 25,591.3
07 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
07 Feb 2023 TM01 Termination of appointment of Yoram Amiga as a director on 12 December 2022
07 Feb 2023 AP01 Appointment of Mr Ben Gefen as a director on 12 December 2022
13 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 18/07/2022
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 18/07/2022
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 24,649.74
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 22,099.76
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 TM01 Termination of appointment of Asaf Iram as a director on 15 April 2022
19 Aug 2022 TM01 Termination of appointment of Ben Hamburger as a director on 15 April 2022
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 4 January 2022
01 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2022
  • GBP 22,039.82