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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)
13 Sep 2022	CH01	Director's details changed for Mr Tiantian Cheng Zhang Kullander on 12 September 2022	View PDF Director's details changed for Mr Tiantian Cheng Zhang Kullander on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Tiantian Cheng Zhang Kullander as a director on 1 July 2022	View PDF Appointment of Mr Tiantian Cheng Zhang Kullander as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Lucien Boyer as a director on 30 June 2022	View PDF Termination of appointment of Lucien Boyer as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 221.02789	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 221.02789 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2022	MR01	Registration of charge 087588570003, created on 13 January 2022	View PDF Registration of charge 087588570003, created on 13 January 2022 - link opens in a new window - 27 pages (27 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 12 pages (12 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
11 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2021 GBP 219.49111	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2021 GBP 219.49111 - link opens in a new window - 5 pages (5 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	MR01	Registration of charge 087588570002, created on 28 May 2021	View PDF Registration of charge 087588570002, created on 28 May 2021 - link opens in a new window - 27 pages (27 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
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	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 - 1 page (1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 213.65587	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 213.65587 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 205.0861	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 205.0861 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 204.98540	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 204.98540 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Samuel Michael David Mathews as a person with significant control on 27 January 2021	View PDF Cessation of Samuel Michael David Mathews as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
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	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 - 1 page (1 page)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
16 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 10 pages (10 pages)
26 Oct 2020	AP01	Appointment of Mr Lucien Boyer as a director on 1 October 2020	View PDF Appointment of Mr Lucien Boyer as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Nicholas Richard Fry as a director on 1 October 2020	View PDF Termination of appointment of Nicholas Richard Fry as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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SANNPA LIMITED

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