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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)
24 Oct 2018 AA Full accounts made up to 31 May 2018
06 Jul 2018 SH03 Purchase of own shares.
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 312,736.66
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
12 Jun 2018 AP01 Appointment of Mr Richard Terence Green as a director on 30 April 2018
12 Jun 2018 AP01 Appointment of Mr David William Munting as a director on 30 April 2018
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