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2 SAN GLOBAL HOLDINGS LTD

Company number 13476087

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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)
04 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	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)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 49,399,500	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 49,399,500 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 11,874,500	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 11,874,500 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 49,473,500	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 49,473,500 - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 49,503,000	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 49,503,000 - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 39,399,500	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 39,399,500 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	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)
18 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Simon Whiley as a person with significant control on 3 January 2023	View PDF Cessation of Simon Whiley as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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