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SANTA FE GROUP LIMITED

Company number 05652020

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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)
04 Mar 2024 MR04 Satisfaction of charge 056520200005 in full
04 Mar 2024 MR04 Satisfaction of charge 056520200006 in full
04 Mar 2024 MR04 Satisfaction of charge 056520200007 in full
04 Mar 2024 MR04 Satisfaction of charge 056520200008 in full
13 Feb 2024 PSC01 Notification of Cedric Castro as a person with significant control on 5 February 2024
13 Feb 2024 AP01 Appointment of Mr Cedric Castro as a director on 5 February 2024
09 Feb 2024 PSC01 Notification of Samuel Mergui as a person with significant control on 5 February 2024
09 Feb 2024 AP01 Appointment of Mr Samuel Mergui as a director on 5 February 2024
09 Feb 2024 TM01 Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
09 Feb 2024 TM01 Termination of appointment of Runar Nilsen as a director on 5 February 2024
09 Feb 2024 PSC07 Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024
09 Feb 2024 PSC07 Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024
02 Feb 2024 AA Full accounts made up to 31 December 2022
01 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Aug 2023 MR04 Satisfaction of charge 056520200002 in full
01 Aug 2023 MR04 Satisfaction of charge 056520200009 in full
06 Jul 2023 CC04 Statement of company's objects
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
25 Jan 2023 PSC01 Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023
24 Jan 2023 PSC04 Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • EUR 20,249,823.02
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 22/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021