SAMARIND LIMITED

Company number 02105894

Date	Type	Description	View / Download
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(137 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
21 Dec 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2023	(1 page)
12 Apr 2023	AP01	Appointment of Marie-Laure Bros as a director on 31 March 2023	(2 pages)
12 Apr 2023	PSC02	Notification of Ennov S.A.S as a person with significant control on 31 March 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of Instem Plc as a person with significant control on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Michael Roger Harwood as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Michael Adrian Gare as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Nigel John Goldsmith as a director on 31 March 2023	(1 page)
12 Apr 2023	AP01	Appointment of Olivier Pâris as a director on 31 March 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from Stone Business Park Diamond Way Stone Staffordshire ST15 0SD England to 5 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire PE19 8ER on 12 April 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(34 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(149 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(34 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(121 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(41 pages)