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SANGFROID HOLDINGS LTD

Company number 15887995

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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)
15 Oct 2024	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Generator Hub Kings Wharf the Quay Exeter Devon EX2 4AN on 15 October 2024	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Generator Hub Kings Wharf the Quay Exeter Devon EX2 4AN on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 15 October 2024	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Mr James Nicholas Hilton as a person with significant control on 16 September 2024	View PDF Change of details for Mr James Nicholas Hilton as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC01	Notification of Henry Marshall Butler as a person with significant control on 16 September 2024	View PDF Notification of Henry Marshall Butler as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Henry Marshall Butler Hayes as a director on 16 September 2024	View PDF Appointment of Mr Henry Marshall Butler Hayes as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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