SAPI GROUP LIMITED
Company number 12014174 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 23 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-09 with updates · 10 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 65 pages | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 3 Oct 2025 | Satisfaction of charge 120141740001 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with updates · 10 pages | View document |
| 11 Apr 2025 | Change of details for Mai Quynh Le as a person with significant control on 2025-04-11 · 2 pages | View document |
| 14 Mar 2025 | Registration of charge 120141740001, created on 2025-03-11 · 30 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Termination of appointment of Michal Marcin Kot as a director on 2024-06-19 · 1 page | View document |
| 5 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-09 with updates · 9 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Feb 2024 | Resolutions · 2 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from 35 Kingsland Road London E2 8AA England to Senna Building Gorsuch Place London E2 8JF on 2023-07-26 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 8 pages | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 7 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 23 Jan 2023 | Change of details for Mai Quynh Le as a person with significant control on 2023-01-23 · 2 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Certificate of change of name · 3 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 2 Apr 2022 | Resolutions · 4 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions | View document |
| 26 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 19 Mar 2022 | Registered office address changed from , C/O Sedulo 505 Albert House, 256 - 260 Old Street, London, EC1V 9DD, England to Senna Building Gorsuch Place London E2 8JF on 2022-03-19 · 1 page | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 17 Feb 2022 | Change of details for Miss Mai Quynh Le as a person with significant control on 2022-01-22 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Miss Mai Quynh Le on 2022-01-22 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr Michal Marcin Kot as a director on 2022-02-07 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 2 pages | View document |
| 26 Jul 2021 | Sub-division of shares on 2021-07-08 · 7 pages | View document |
| 22 Jul 2021 | Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 2021-07-22 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 5 Jul 2021 | Notification of Alexis Walter Sylvius Diderik Van Lennep as a person with significant control on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr Alexis Walter Sylvius Diderik Van Lennep as a director on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 26 May 2021 | Registered office address changed from , Unit 1, 7-11 Longmoore Street,, London, SW1V 1JH, England to Senna Building Gorsuch Place London E2 8JF on 2021-05-26 · 1 page | View document |
| 24 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 4 Jun 2020 | Registered office address changed from , 7-11 Longmoore Street Unit 1, London, SW1V 1JH, England to Senna Building Gorsuch Place London E2 8JF on 2020-06-04 · 1 page | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 7-11 LONGMOORE STREET UNIT 1 LONDON SW1V 1JH ENGLAND | View document |
| 3 Jun 2020 | Registered office address changed from , 7-11 Longmoore Street Unit 1, 7-11 Longmoore Street, London, SW1V 1JH, England to Senna Building Gorsuch Place London E2 8JF on 2020-06-03 · 1 page | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 7-11 LONGMOORE STREET UNIT 1 7-11 LONGMOORE STREET LONDON SW1V 1JH ENGLAND | View document |
| 3 Jun 2020 | CURREXT FROM 31/05/2020 TO 30/09/2020 | View document |
| 3 Jun 2020 | Registered office address changed from , 2 Silvertown House 87 Vincent Square, London, SW1P 2PQ, United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2020-06-03 · 1 page | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 2 SILVERTOWN HOUSE 87 VINCENT SQUARE LONDON SW1P 2PQ UNITED KINGDOM | View document |
| 11 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 222 | View document |
| 22 Oct 2019 | CHANGE OF NAME 09/10/2019 | View document |
| 10 Oct 2019 | COMPANY NAME CHANGED AUTOMATE LOAN LIMITED CERTIFICATE ISSUED ON 10/10/19 | View document |
| 23 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |