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SANCTUM HOLDINGS LIMITED

Company number 12655315

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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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 15/01/2024.	View PDF Total exemption full accounts made up to 30 June 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 15/01/2024. - link opens in a new window - 12 pages (12 pages)
14 Nov 2022	AP01	Appointment of Mr Shaun Tolfree as a director on 1 November 2022	View PDF Appointment of Mr Shaun Tolfree as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH02	Sub-division of shares on 14 October 2021	View PDF Sub-division of shares on 14 October 2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Sanctus House 1 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 3 December 2020	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Sanctus House 1 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 3 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Alexander Richard Willison as a director on 1 September 2020	View PDF Appointment of Alexander Richard Willison as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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