SANNPA LIMITED

Company number 08758857

Date	Type	Description	View / Download
06 Sep 2018	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
06 Sep 2018	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 152.35152	(3 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 152.35152 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018.	(4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
20 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 110.63308	(7 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 110.17308 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 107.73	(3 pages)
01 Feb 2018	AD01	Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018	(1 page)
01 Feb 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017	(2 pages)
08 Dec 2017	SH02	Sub-division of shares on 1 October 2017 ANNOTATION Clarification This is a second filing of the SH02 registered on 16/11/2017.	(4 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 107.27	(3 pages)
16 Nov 2017	SH02	Sub-division of shares on 1 October 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/12/2017.	(5 pages)
14 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/11/2016	(11 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017	(1 page)
22 Feb 2017	MR04	Satisfaction of charge 087588570001 in full	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017, and again (Information about people with significant control (psc) change) on 21/06/2019.	(8 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
01 Aug 2016	MR01	Registration of charge 087588570001, created on 21 July 2016	(31 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 107.73	(3 pages)
31 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)