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)
14 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
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
22 Feb 2017 MR04 Satisfaction of charge 087588570001 in full
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 MR01 Registration of charge 087588570001, created on 21 July 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 107.73
31 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016 AD01 Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 116.85
22 Dec 2015 AP01 Appointment of Wouter Sleijffers as a director on 18 November 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 106.17
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 106.17
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 106.17
21 Dec 2015 AP01 Appointment of Hannes Wallin as a director on 18 November 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 22 October 2015
  • GBP 59.18
26 Nov 2015 SH03 Purchase of own shares.
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 101.25