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SANTE TRADING CO. LIMITED

Company number 12560866

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 20,070	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 20,070 - link opens in a new window - 5 pages (5 pages)
14 May 2020	PSC01	Notification of Charles John Hales as a person with significant control on 17 April 2020	View PDF Notification of Charles John Hales as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Gareth James Hales as a person with significant control on 17 April 2020	View PDF Notification of Gareth James Hales as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Sebastian Parsons as a person with significant control on 17 April 2020	View PDF Notification of Sebastian Parsons as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Anthony George Hazell as a person with significant control on 17 April 2020	View PDF Change of details for Mr Anthony George Hazell as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 20,060	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 20,060 - link opens in a new window - 6 pages (6 pages)
14 May 2020	AP01	Appointment of Charles John Hales as a director on 17 April 2020	View PDF Appointment of Charles John Hales as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Gareth James Hales as a director on 17 April 2020	View PDF Appointment of Gareth James Hales as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Sebastian Parsons as a director on 17 April 2020	View PDF Appointment of Sebastian Parsons as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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