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SANTA FE HOLDINGS LTD

Company number 13935998

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	MR04	Satisfaction of charge 139359980001 in full	View PDF Satisfaction of charge 139359980001 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Cedric Castro as a director on 5 February 2024	View PDF Appointment of Mr Cedric Castro as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Cedric Castro as a person with significant control on 5 February 2024	View PDF Notification of Cedric Castro as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Samuel Mergui as a director on 5 February 2024	View PDF Appointment of Mr Samuel Mergui as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Runar Nilsen as a director on 5 February 2024	View PDF Termination of appointment of Runar Nilsen as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024	View PDF Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC01	Notification of Samuel Mergui as a person with significant control on 5 February 2024	View PDF Notification of Samuel Mergui as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024	View PDF Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024	View PDF Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023	View PDF Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 16 January 2023	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration 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)
03 Oct 2022	MR01	Registration of charge 139359980001, created on 30 September 2022	View PDF Registration of charge 139359980001, created on 30 September 2022 - link opens in a new window - 32 pages (32 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 172,123,496.86	View PDF Statement of capital following an allotment of shares on 29 September 2022 EUR 172,123,496.86 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC04	Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 17 June 2022	View PDF Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Runar Nilsen as a director on 25 March 2022	View PDF Appointment of Mr Runar Nilsen as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 EUR 1.19 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-23 EUR 1.19 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SANTA FE HOLDINGS LTD

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