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SANNPA LIMITED

Company number 08758857

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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 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 221.99957
24 Jan 2023 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
24 Jan 2023 AD04 Register(s) moved to registered office address 2 Ebor Street London E1 6AW
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 221.57769
09 Dec 2022 TM01 Termination of appointment of Tiantian Cheng Zhang Kullander as a director on 23 November 2022
14 Nov 2022 CH01 Director's details changed for Hannes Wallin on 1 January 2019
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 221.19769
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 CH01 Director's details changed for Mr Tiantian Cheng Zhang Kullander on 12 September 2022
25 Jul 2022 AP01 Appointment of Mr Tiantian Cheng Zhang Kullander as a director on 1 July 2022
25 Jul 2022 TM01 Termination of appointment of Lucien Boyer as a director on 30 June 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 221.02789
17 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2022 MR01 Registration of charge 087588570003, created on 13 January 2022
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2021
  • GBP 219.49111
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 219.49111
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021.
02 Jun 2021 MR01 Registration of charge 087588570002, created on 28 May 2021
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 213.65587
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 205.0861