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SAND AIRE LIMITED

Company number 03066958

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Clare Alice Anderson as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mr Gregory Lee Crump as a director on 11 September 2023
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 1
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH02 Consolidation of shares on 11 October 2022
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation OF445000 a ordinary shares 06/10/2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 TM01 Termination of appointment of Mary Anne Daly as a director on 23 September 2022
14 Oct 2022 TM01 Termination of appointment of Mark Vincent Baker as a director on 23 September 2022
10 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
04 Feb 2021 PSC02 Notification of Schroder & Co. Limited as a person with significant control on 18 December 2020
04 Feb 2021 PSC07 Cessation of Applerigg Limited as a person with significant control on 18 December 2020