Companies House does not verify the accuracy of the information filed

SANNPA LIMITED

Company number 08758857

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with updates	View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 13 pages (13 pages)
17 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	TM01	Termination of appointment of Karen Ann Mccormick as a director on 7 February 2025	View PDF Termination of appointment of Karen Ann Mccormick as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of Chris Pallotta as a director on 7 February 2025	View PDF Termination of appointment of Chris Pallotta as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 82 pages (82 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 280.68196	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 280.68196 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	MR04	Satisfaction of charge 087588570008 in full	View PDF Satisfaction of charge 087588570008 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 087588570004 in full	View PDF Satisfaction of charge 087588570004 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 087588570007 in full	View PDF Satisfaction of charge 087588570007 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 087588570005 in full	View PDF Satisfaction of charge 087588570005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 087588570006 in full	View PDF Satisfaction of charge 087588570006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 280.34188	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 280.34188 - link opens in a new window - 10 pages (10 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 280.66097	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 280.66097 - link opens in a new window - 5 pages (5 pages)
16 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 266.26489	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 266.26489 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 266.15223	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 266.15223 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04312	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04312 - link opens in a new window - 10 pages (10 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04762	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 266.04762 - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)

Cookies on Companies House services

SANNPA LIMITED

Filter by category