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SANFERMIN UK LIMITED

Company number 14173155

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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)
06 Nov 2024	SH19	Statement of capital on 6 November 2024 GBP 1	View PDF Statement of capital on 6 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2024	CAP-SS	Solvency Statement dated 04/11/24	View PDF Solvency Statement dated 04/11/24 - link opens in a new window - 1 page (1 page)
06 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Mario Zapata Ramirez as a director on 31 October 2024	View PDF Termination of appointment of Mario Zapata Ramirez as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	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 - 1 page (1 page)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 100	View PDF Incorporation Statement of capital on 2022-06-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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