- Company Overview for SANNPA LIMITED (08758857)
- Filing history for SANNPA LIMITED (08758857)
- People for SANNPA LIMITED (08758857)
- Charges for SANNPA LIMITED (08758857)
- Registers for SANNPA LIMITED (08758857)
- More for SANNPA LIMITED (08758857)
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) |
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11 Mar 2016 | AD01 | Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016 | |
03 Feb 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 2 December 2015
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22 Dec 2015 | AP01 | Appointment of Wouter Sleijffers as a director on 18 November 2015 | |
21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 November 2015
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 November 2015
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 November 2015
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21 Dec 2015 | AP01 | Appointment of Hannes Wallin as a director on 18 November 2015 | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
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26 Nov 2015 | RESOLUTIONS |
Resolutions
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26 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 22 October 2015
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26 Nov 2015 | SH03 | Purchase of own shares. | |
17 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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02 Nov 2015 | TM01 | Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Anne Mathews as a director on 22 October 2015 | |
31 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
29 May 2015 | AD01 | Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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01 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-01
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