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SANOME LTD

Company number 13323521

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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)
30 Mar 2022	AP01	Appointment of Mr Eckhardt Weber as a director on 21 March 2022	View PDF Appointment of Mr Eckhardt Weber as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 15 Bishopsgate Bishopsgate London EC2N 3AR on 11 February 2022	View PDF Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 15 Bishopsgate Bishopsgate London EC2N 3AR on 11 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from Pioneer House Vision Park, Histon Cambridge CB24 9NL England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on 6 December 2021	View PDF Registered office address changed from Pioneer House Vision Park, Histon Cambridge CB24 9NL England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be altered by the sub dividsion 03/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be altered by the sub dividsion 03/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 6 pages (6 pages)
10 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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