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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)
21 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with updates
17 Feb 2025 SH10 Particulars of variation of rights attached to shares
17 Feb 2025 SH08 Change of share class name or designation
17 Feb 2025 TM01 Termination of appointment of Karen Ann Mccormick as a director on 7 February 2025
17 Feb 2025 TM01 Termination of appointment of Chris Pallotta as a director on 7 February 2025
10 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2025 MA Memorandum and Articles of Association
12 Dec 2024 SH10 Particulars of variation of rights attached to shares
12 Dec 2024 SH08 Change of share class name or designation
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 280.68196
18 Jun 2024 MR04 Satisfaction of charge 087588570008 in full
24 May 2024 MR04 Satisfaction of charge 087588570004 in full
24 May 2024 MR04 Satisfaction of charge 087588570007 in full
23 May 2024 MR04 Satisfaction of charge 087588570005 in full
29 Apr 2024 MR04 Satisfaction of charge 087588570006 in full
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 280.34188
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 280.66097
16 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 266.26489
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 266.15223
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 266.04312
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 266.04762
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Oct 2023 MA Memorandum and Articles of Association