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)
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
02 Nov 2015 TM01 Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015
02 Nov 2015 TM01 Termination of appointment of Anne Mathews as a director on 22 October 2015
31 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
29 May 2015 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 101.25
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 101.25
  • MODEL ARTICLES ‐ Model articles adopted