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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)
15 Oct 2019 CH01 Director's details changed for Mr Samuel Michael David Mathews on 1 December 2014
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
10 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 176.29395
23 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 174.39819
15 May 2019 AP01 Appointment of Mr Nicholas Richard Fry as a director on 5 April 2019
01 May 2019 TM01 Termination of appointment of Wouter Sleijffers as a director on 15 March 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 164.91939
09 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2019
  • GBP 163.72939
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 163.72876
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2019.
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 162.03498
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 154.76025
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 155.21025
23 Nov 2018 PSC04 Change of details for Mr Samuel Mathews as a person with significant control on 1 May 2016
23 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Samuel Mathews on 1 May 2016
22 Nov 2018 PSC04 Change of details for Mr Samuel Mathews as a person with significant control on 21 November 2018
22 Nov 2018 CH01 Director's details changed for Wouter Sleijffers on 21 November 2018
22 Nov 2018 CH01 Director's details changed for Hannes Wallin on 21 November 2018
16 Nov 2018 AP01 Appointment of Chris Pallotta as a director on 20 July 2018
16 Nov 2018 AP01 Appointment of Mr Lev Leviev as a director on 20 July 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2018
  • GBP 152.35152