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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 2022 RP04PSC08 Second filing for the notification of a person with significant control statement
25 Jul 2022 RP04PSC07 Second filing for the cessation of Jonathan Douek as a person with significant control
25 Jul 2022 RP04PSC07 Second filing for the cessation of Samantha Hamburger as a person with significant control
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 21,840
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022.
04 May 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 29 be disapplied and waived/ consent and approve for all purposes the allotments and all associated and related matters. 01/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2022 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC08 was registered on 25/07/2022
14 Apr 2022 PSC07 Cessation of Samantha Rose Hamburger as a person with significant control on 1 April 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 25/07/2022.
14 Apr 2022 PSC07 Cessation of Jonathan Douek as a person with significant control on 1 April 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 25/07/2022.
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 16,999.82
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
04 Jan 2022 PSC01 Notification of Samantha Hamburger as a person with significant control on 22 December 2021
04 Jan 2022 PSC07 Cessation of Ben Hamburger as a person with significant control on 22 December 2021
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2021
  • GBP 16,800
07 May 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 24,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/21
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 16,800
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 CS01 Confirmation statement made on 12 December 2020 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 PSC01 Notification of Ben Hamburger as a person with significant control on 13 March 2020
30 Mar 2020 PSC01 Notification of Jonathan Douek as a person with significant control on 13 March 2020
30 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 30 March 2020