SANTA FE GROUP LIMITED filing history - Find and update company information

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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)
06 Oct 2022	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 - 4 pages (4 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 EUR 172,123,495.67	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 EUR 172,123,495.67 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC07	Cessation of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019	View PDF Cessation of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 9 March 2022	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 EUR 172,123,495.67 ANNOTATION Clarification a second filed SH01 was registered on 25.08.2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 EUR 172,123,495.67 ANNOTATION Clarification a second filed SH01 was registered on 25.08.2022. - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AD01	Registered office address changed from 15 Central Way London NW10 7XW England to 1 Lyric Square London W6 0NB on 10 December 2021	View PDF Registered office address changed from 15 Central Way London NW10 7XW England to 1 Lyric Square London W6 0NB on 10 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 30 August 2021	View PDF Second filing of Confirmation Statement dated 30 August 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC05	Change of details for Santa Fe Intressenter Ab as a person with significant control on 25 September 2019	View PDF Change of details for Santa Fe Intressenter Ab as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 30 August 2020	View PDF Second filing of Confirmation Statement dated 30 August 2020 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021	View PDF Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC02	Notification of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019	View PDF Notification of Santa Fe Intressenter Ab as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Yann Henri Georges Blandy as a person with significant control on 25 September 2019	View PDF Notification of Yann Henri Georges Blandy as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 26 November 2021	View PDF Withdrawal of a person with significant control statement on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
21 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021	View PDF Confirmation statement made on 30 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	AP03	Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021	View PDF Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 73 pages (73 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 December 2020 EUR 172,123,493.29	View PDF Statement of capital following an allotment of shares on 31 December 2020 EUR 172,123,493.29 - link opens in a new window - 3 pages (3 pages)

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