SANNPA LIMITED
Company number 08758857 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 14 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Lev Leviev on 2024-11-01 · 2 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 5 pages | View document |
| 24 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 5 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 13 pages | View document |
| 17 Feb 2025 | Termination of appointment of Chris Pallotta as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Karen Ann Mccormick as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 10 Jan 2025 | Resolutions · 82 pages | View document |
| 12 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 5 pages | View document |
| 18 Jun 2024 | Satisfaction of charge 087588570008 in full · 1 page | View document |
| 24 May 2024 | Satisfaction of charge 087588570007 in full · 1 page | View document |
| 24 May 2024 | Satisfaction of charge 087588570004 in full · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 087588570005 in full · 1 page | View document |
| 29 Apr 2024 | Satisfaction of charge 087588570006 in full · 1 page | View document |
| 22 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 10 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 5 pages | View document |
| 16 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 5 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 14 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-05 · 10 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-05 · 10 pages | View document |
| 8 Nov 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 11 pages | View document |
| 6 Oct 2023 | Appointment of Mr Richard Skeet as a director on 2023-10-05 · 2 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 4 pages | View document |
| 30 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 31 Jul 2023 | Second filing of Confirmation Statement dated 2023-02-09 · 18 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 4 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 4 pages | View document |
| 4 May 2023 | Registration of charge 087588570008, created on 2023-05-03 · 22 pages | View document |
| 25 Apr 2023 | Registration of charge 087588570005, created on 2023-04-25 · 22 pages | View document |
| 25 Apr 2023 | Registration of charge 087588570006, created on 2023-04-25 · 22 pages | View document |
| 25 Apr 2023 | Registration of charge 087588570007, created on 2023-04-25 · 22 pages | View document |
| 19 Apr 2023 | Registration of charge 087588570004, created on 2023-04-05 · 22 pages | View document |
| 17 Feb 2023 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London England EC2V 6EE · 1 page | View document |
| 16 Feb 2023 | Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mh Secretaries Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 14 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 24 Jan 2023 | Register(s) moved to registered office address 2 Ebor Street London E1 6AW · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-01-24 · 1 page | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 4 pages | View document |
| 9 Dec 2022 | Termination of appointment of Tiantian Cheng Zhang Kullander as a director on 2022-11-23 · 1 page | View document |
| 14 Nov 2022 | Director's details changed for Hannes Wallin on 2019-01-01 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 13 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-28 · 4 pages | View document |
| 7 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Tiantian Cheng Zhang Kullander on 2022-09-12 · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 15 Jan 2022 | Registration of charge 087588570003, created on 2022-01-13 · 27 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 12 pages | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 11 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-02 | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 4 pages | View document |
| 2 Jun 2021 | Registration of charge 087588570002, created on 2021-05-28 · 27 pages | View document |
| 28 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES WALLIN / 08/11/2019 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD FRY / 08/11/2019 | View document |
| 7 Nov 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 176.49811 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL DAVID MATHEWS / 01/11/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL DAVID MATHEWS / 06/04/2016 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL DAVID MATHEWS / 01/12/2014 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 21 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | View document |
| 7 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 176.29395 | View document |
| 23 May 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 20 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 174.39819 | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR NICHOLAS RICHARD FRY | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WOUTER SLEIJFFERS | View document |
| 23 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 164.91939 | View document |
| 11 Mar 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 163.72876 | View document |
| 21 Feb 2019 | 07/11/18 STATEMENT OF CAPITAL GBP 154.76025 | View document |
| 21 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 162.03498 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 155.21025 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MATHEWS / 01/05/2016 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MATHEWS / 01/05/2016 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MATHEWS / 21/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WOUTER SLEIJFFERS / 21/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES WALLIN / 21/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR LEV LEVIEV | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED CHRIS PALLOTTA | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 6 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 28 Aug 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 152.35152 | View document |
| 17 Aug 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 152.35152 | View document |
| 15 Aug 2018 | ADOPT ARTICLES 20/07/2018 | View document |
| 12 Apr 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 110.17308 | View document |
| 28 Feb 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 107.73 | View document |
| 1 Feb 2018 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 28 REDCHURCH STREET LONDON E2 7DP UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | SUB-DIVISION 01/10/17 | View document |
| 22 Nov 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 107.27 | View document |
| 16 Nov 2017 | SUB-DIVISION 01/10/17 | View document |
| 14 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 76 CRAFTERS HOUSE, FLAT 5 76 EAST RD LONDON N1 6AB UNITED KINGDOM | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087588570001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087588570001 | View document |
| 19 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 107.73 | View document |
| 31 Mar 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 18/11/2015 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM STAPLETON HOUSE 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT | View document |
| 3 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 116.85 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | DIRECTOR APPOINTED WOUTER SLEIJFFERS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED HANNES WALLIN | View document |
| 21 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | View document |
| 21 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | View document |
| 21 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 106.17 | View document |
| 16 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 59.18 | View document |
| 26 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATHEWS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SATTERMON | View document |
| 31 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 2 UNDERWOOD ROW LONDON N1 7LQ | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |