SANNPA LIMITED

08758857
1 KINGSLAND PASSAGE LONDON UNITED KINGDOM E8 2BB

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2024 accounts Annual Accounts 39 Buy now
16 Jul 2024 capital Return of Allotment of shares 5 Buy now
18 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2024 capital Return of Allotment of shares 10 Buy now
18 Mar 2024 capital Return of Allotment of shares 5 Buy now
16 Mar 2024 capital Return of Allotment of shares 5 Buy now
15 Mar 2024 capital Return of Allotment of shares 5 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Nov 2023 capital Return of Allotment of shares 10 Buy now
09 Nov 2023 capital Return of Allotment of shares 10 Buy now
08 Nov 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Oct 2023 incorporation Memorandum Articles 60 Buy now
10 Oct 2023 resolution Resolution 11 Buy now
06 Oct 2023 officers Appointment of director (Mr Richard Skeet) 2 Buy now
08 Sep 2023 capital Return of Allotment of shares 4 Buy now
30 Aug 2023 accounts Annual Accounts 39 Buy now
31 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 18 Buy now
28 Jun 2023 capital Return of Allotment of shares 4 Buy now
07 Jun 2023 capital Return of Allotment of shares 4 Buy now
04 May 2023 mortgage Registration of a charge 22 Buy now
25 Apr 2023 mortgage Registration of a charge 22 Buy now
25 Apr 2023 mortgage Registration of a charge 22 Buy now
25 Apr 2023 mortgage Registration of a charge 22 Buy now
19 Apr 2023 mortgage Registration of a charge 22 Buy now
17 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
15 Feb 2023 capital Return of Allotment of shares 4 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
24 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2023 capital Return of Allotment of shares 4 Buy now
09 Dec 2022 officers Termination of appointment of director (Tiantian Cheng Zhang Kullander) 1 Buy now
14 Nov 2022 officers Change of particulars for director (Hannes Wallin) 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Oct 2022 capital Return of Allotment of shares 4 Buy now
07 Oct 2022 accounts Annual Accounts 40 Buy now
13 Sep 2022 officers Change of particulars for director (Mr Tiantian Cheng Zhang Kullander) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Tiantian Cheng Zhang Kullander) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Lucien Boyer) 1 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
27 May 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 resolution Resolution 1 Buy now
15 Jan 2022 mortgage Registration of a charge 27 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Sep 2021 accounts Annual Accounts 39 Buy now
11 Aug 2021 capital Second Filing Capital Allotment Shares 5 Buy now
09 Aug 2021 capital Return of Allotment of shares 5 Buy now
02 Jun 2021 mortgage Registration of a charge 27 Buy now
13 May 2021 incorporation Memorandum Articles 61 Buy now
13 May 2021 resolution Resolution 1 Buy now
04 May 2021 capital Return of Allotment of shares 4 Buy now
24 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Feb 2021 capital Second Filing Capital Allotment Shares 6 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2021 capital Return of Allotment of shares 6 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 incorporation Memorandum Articles 59 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Oct 2020 officers Appointment of director (Mr Lucien Boyer) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Nicholas Richard Fry) 1 Buy now
14 Oct 2020 accounts Annual Accounts 19 Buy now
01 Sep 2020 incorporation Memorandum Articles 59 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
19 Aug 2020 capital Return of Allotment of shares 5 Buy now
19 Jun 2020 resolution Resolution 84 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
19 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2020 incorporation Memorandum Articles 57 Buy now
24 Jan 2020 officers Appointment of director (Ms Karen Ann Mccormick) 2 Buy now
28 Dec 2019 accounts Annual Accounts 11 Buy now
12 Nov 2019 officers Change of particulars for director (Hannes Wallin) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Nicholas Richard Fry) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Samuel Michael David Mathews) 2 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Samuel Michael David Mathews) 2 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 7 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2019 capital Return of Allotment of shares 4 Buy now
23 May 2019 resolution Resolution 58 Buy now
20 May 2019 capital Return of Allotment of shares 4 Buy now
15 May 2019 officers Appointment of director (Mr Nicholas Richard Fry) 2 Buy now
01 May 2019 officers Termination of appointment of director (Wouter Sleijffers) 1 Buy now
23 Apr 2019 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 capital Second Filing Capital Allotment Shares 9 Buy now
11 Mar 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 capital Return of Allotment of shares 3 Buy now
21 Feb 2019 capital Return of Allotment of shares 3 Buy now
14 Dec 2018 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now