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SANCTUS GROUP LIMITED

Company number 15850858

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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)
07 Nov 2024	AP01	Appointment of Mr Stephen James Read as a director on 1 November 2024	View PDF Appointment of Mr Stephen James Read as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Alasdair Huw Bird as a director on 31 October 2024	View PDF Termination of appointment of Alasdair Huw Bird as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 238.392	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 238.392 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	MR01	Registration of charge 158508580001, created on 30 August 2024	View PDF Registration of charge 158508580001, created on 30 August 2024 - link opens in a new window - 20 pages (20 pages)
29 Aug 2024	SH06	Cancellation of shares. Statement of capital on 23 August 2024 GBP 0.00001	View PDF Cancellation of shares. Statement of capital on 23 August 2024 GBP 0.00001 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Aug 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)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-22 GBP 100	View PDF Incorporation Statement of capital on 2024-07-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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