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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)
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
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2021
  • GBP 204.98540
12 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 PSC07 Cessation of Samuel Michael David Mathews as a person with significant control on 27 January 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 204.9854
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/21
01 Feb 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
01 Feb 2021 MA Memorandum and Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
26 Oct 2020 AP01 Appointment of Mr Lucien Boyer as a director on 1 October 2020
26 Oct 2020 TM01 Termination of appointment of Nicholas Richard Fry as a director on 1 October 2020
14 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 200.74931
19 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 28/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association