Active
Company Information for SANNPA LIMITED
1 KINGSLAND PASSAGE, LONDON, E8 2BB,
|
Company Registration Number
08758857
Private Limited Company
Active |
Company Name | |
---|---|
SANNPA LIMITED | |
Legal Registered Office | |
1 KINGSLAND PASSAGE LONDON E8 2BB Other companies in N1 | |
Company Number | 08758857 | |
---|---|---|
Company ID Number | 08758857 | |
Date formed | 2013-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 07:19:56 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
SAMUEL MATHEWS |
||
WOUTER SLEIJFFERS |
||
HANNES WALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MATHEWS |
Director | ||
PATRIK BO SATTERMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
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CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
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NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
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MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
STUDIOCANAL KIDS & FAMILY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-05-24 | Active | |
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LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
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SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
08/07/24 STATEMENT OF CAPITAL GBP 280.68196 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570006 | ||
05/03/24 STATEMENT OF CAPITAL GBP 280.34188 | ||
15/03/24 STATEMENT OF CAPITAL GBP 280.66097 | ||
05/03/24 STATEMENT OF CAPITAL GBP 266.26489 | ||
05/03/24 STATEMENT OF CAPITAL GBP 266.15223 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR RICHARD SKEET | ||
26/07/23 STATEMENT OF CAPITAL GBP 222.6902 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
02/11/22 STATEMENT OF CAPITAL GBP 222.36207 | ||
26/04/23 STATEMENT OF CAPITAL GBP 222.14957 | ||
26/04/23 STATEMENT OF CAPITAL GBP 222.21207 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087588570008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087588570005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087588570006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087588570007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087588570004 | ||
Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London England EC2V 6EE | ||
Appointment of Mh Secretaries Limited as company secretary on 2023-01-25 | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM 2 Ebor Street London E1 6AW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
25/01/23 STATEMENT OF CAPITAL GBP 221.99957 | ||
Register(s) moved to registered office address 2 Ebor Street London E1 6AW | ||
Termination of appointment of Ohs Secretaries Limited on 2023-01-24 | ||
TM02 | Termination of appointment of Ohs Secretaries Limited on 2023-01-24 | |
AD04 | Register(s) moved to registered office address 2 Ebor Street London E1 6AW | |
02/11/22 STATEMENT OF CAPITAL GBP 221.57769 | ||
SH01 | 02/11/22 STATEMENT OF CAPITAL GBP 221.57769 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIANTIAN CHENG ZHANG KULLANDER | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
Director's details changed for Hannes Wallin on 2019-01-01 | ||
Director's details changed for Hannes Wallin on 2019-01-01 | ||
CH01 | Director's details changed for Hannes Wallin on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 221.19769 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Tiantian Cheng Zhang Kullander on 2022-09-12 | ||
CH01 | Director's details changed for Mr Tiantian Cheng Zhang Kullander on 2022-09-12 | |
APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOYER | ||
DIRECTOR APPOINTED MR TIANTIAN CHENG ZHANG KULLANDER | ||
AP01 | DIRECTOR APPOINTED MR TIANTIAN CHENG ZHANG KULLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOYER | |
RES11 | Resolutions passed:
| |
SH01 | 27/04/22 STATEMENT OF CAPITAL GBP 221.02789 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 087588570003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087588570003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP219.49111 | |
SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 219.49111 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087588570002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 213.65587 | |
SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 205.0861 | |
RP04SH01 | Second filing of capital allotment of shares GBP204.98540 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SAMUEL MICHAEL DAVID MATHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 27/01/21 STATEMENT OF CAPITAL GBP 204.9854 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUCIEN BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD FRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 200.74931 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS KAREN ANN MCCORMICK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Hannes Wallin on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Richard Fry on 2019-11-08 | |
CH01 | Director's details changed for Mr Samuel Michael David Mathews on 2019-11-01 | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 176.49811 | |
PSC04 | Change of details for Mr Samuel Michael David Mathews as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Samuel Michael David Mathews on 2014-12-01 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/11/2016 | |
SH08 | Change of share class name or designation | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 176.29395 | |
RES10 | Resolutions passed:
| |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 174.39819 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOUTER SLEIJFFERS | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 164.91939 | |
RP04SH01 | Second filing of capital allotment of shares GBP163.72939 | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 163.72876 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 162.03498 | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 155.21025 | |
PSC04 | Change of details for Mr Samuel Mathews as a person with significant control on 2016-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Samuel Mathews on 2016-05-01 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 110.63308 | |
RP04SH01 | SECOND FILED SH01 - 05/03/18 STATEMENT OF CAPITAL GBP 110.63308 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 110.17308 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 110.17308 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 110.17308 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 107.73 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 107.73 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 28 REDCHURCH STREET LONDON E2 7DP UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 01/10/17 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 107.27 | |
SH02 | SUB-DIVISION 01/10/17 | |
SH02 | SUB-DIVISION 01/10/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 107.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 76 CRAFTERS HOUSE, FLAT 5 76 EAST RD LONDON N1 6AB UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 107.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087588570001 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 107.73 | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM STAPLETON HOUSE 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 116.85 | |
AP01 | DIRECTOR APPOINTED WOUTER SLEIJFFERS | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | |
AP01 | DIRECTOR APPOINTED HANNES WALLIN | |
RES01 | ADOPT ARTICLES 15/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 22/10/15 STATEMENT OF CAPITAL GBP 59.18 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 22/10/15 STATEMENT OF CAPITAL GBP 59.18 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 101.25 | |
AR01 | 01/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SATTERMON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2 UNDERWOOD ROW LONDON N1 7LQ | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 101.25 | |
AR01 | 01/11/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANNPA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANNPA LIMITED are:
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