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SANMARTON (HOLDINGS) LIMITED

Company number 12915494

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 133.34	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 133.34 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH02	Sub-division of shares on 8 July 2021	View PDF Sub-division of shares on 8 July 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC04	Change of details for Mr Paul Gerard Sandford as a person with significant control on 9 August 2021	View PDF Change of details for Mr Paul Gerard Sandford as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC01	Notification of Andrew John Martin as a person with significant control on 9 August 2021	View PDF Notification of Andrew John Martin as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Andrew John Martin as a director on 22 June 2021	View PDF Appointment of Mr Andrew John Martin as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 42 pages (42 pages)

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