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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)
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2,400
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 720
24 Mar 2020 AP01 Appointment of Mr Asaf Iram as a director on 24 March 2020
24 Mar 2020 AP01 Appointment of Mr Yoram Amiga as a director on 24 March 2020
23 Mar 2020 TM01 Termination of appointment of Yoram Amiga as a director on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Jonathan Douek as a director on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Ben Hamburger as a director on 17 March 2020
28 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 AP03 Appointment of Arjun Rajyagor as a secretary on 15 January 2020
13 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-13
  • GBP .06