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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)
10 Feb 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.
25 Nov 2014 SH02 Sub-division of shares on 4 November 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 04/11/2014
21 Nov 2014 AP01 Appointment of Mr Tom Rodger as a director on 2 October 2014
10 Nov 2014 AA Full accounts made up to 30 May 2014
10 Nov 2014 TM02 Termination of appointment of Darbys Secretarial Services Limited as a secretary on 28 October 2014
10 Nov 2014 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 29 October 2014
08 Oct 2014 TM01 Termination of appointment of Peter Mcnairn Gilchrist as a director on 31 May 2014
08 Oct 2014 TM01 Termination of appointment of Sandra Tadd as a director on 31 August 2014
24 Jul 2014 AAMD Amended full accounts made up to 30 November 2013
11 Jul 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 310,000
03 Jun 2014 AA Full accounts made up to 30 November 2013
05 Nov 2013 CH01 Director's details changed for Sandra Tadd on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Peter Mcnairn Gilchrist on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Alan John Tadd on 5 November 2013
07 Oct 2013 AP01 Appointment of Mr Oliver John Tadd as a director
07 Oct 2013 TM01 Termination of appointment of Victor Redmond as a director
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
31 May 2013 AA Full accounts made up to 30 November 2012
10 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 30 November 2011
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
31 May 2011 AA Full accounts made up to 30 November 2010
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4