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SANDAL PLC

Company number 03206855

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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)
15 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2017 AA Full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 329,978.02
28 Nov 2016 AA Full accounts made up to 31 May 2016
07 Jul 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 326,278.04
01 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 362,884.029336
01 Jul 2016 CH01 Director's details changed for Mr Oliver John Tadd on 1 June 2016
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2015
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/04/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/04/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/04/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/01/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/01/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/01/15.
17 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 28/01/15.
13 Nov 2015 AA Full accounts made up to 31 May 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 362,878.04
04 Aug 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 361,688.44
  • ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2016
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 361,688.44
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 323,688.44
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 322,070
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 319,470
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 319,470
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 319,470
  • ANNOTATION Clarification a second filing SH01 was registered on 17/12/15.