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SANSAW HOLDINGS LIMITED

Company number 15258217

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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)
11 Apr 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 March 2024
03 Apr 2024 CH01 Director's details changed for Mr James Peter Bibby Thompson on 16 January 2024
03 Apr 2024 PSC04 Change of details for Mr James Peter Bibby Thompson as a person with significant control on 16 January 2024
03 Apr 2024 CH01 Director's details changed for Mr David Robin Bibby Thompson on 4 November 2023
16 Jan 2024 PSC07 Cessation of James William Todd as a person with significant control on 15 January 2024
16 Jan 2024 PSC04 Change of details for Ms Asa Cecilia Thompson as a person with significant control on 15 January 2024
16 Jan 2024 PSC07 Cessation of Natasha Jane Dinah Hassall as a person with significant control on 15 January 2024
16 Jan 2024 PSC04 Change of details for Mr James Peter Bibby Thompson as a person with significant control on 15 January 2024
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2023 SH08 Change of share class name or designation
29 Dec 2023 SH10 Particulars of variation of rights attached to shares
21 Dec 2023 PSC04 Change of details for Mr James Peter Bibby Thompson as a person with significant control on 7 December 2023
21 Dec 2023 PSC01 Notification of David Robin Bibby Thompson as a person with significant control on 7 December 2023
21 Dec 2023 PSC01 Notification of Asa Cecilia Thompson as a person with significant control on 7 December 2023
21 Dec 2023 PSC01 Notification of Natasha Jane Dinah Hassall as a person with significant control on 7 December 2023
21 Dec 2023 PSC01 Notification of James William Todd as a person with significant control on 7 December 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 1,100
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 1,100
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 600
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 575
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 575
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 575
03 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted