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SAND DAMS WORLDWIDE LIMITED

Company number 04432166

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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)
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Jan 2024 AP01 Appointment of Mr Miguel Veiga-Pestana as a director on 21 November 2023
03 Jan 2024 AP01 Appointment of Mr Nicholas Sanjay Rao as a director on 21 November 2023
03 Jan 2024 AP01 Appointment of Ms Halinishi Ndunge Yusuf as a director on 21 November 2023
02 Jan 2024 AP01 Appointment of Mr Jonathan Leon Slowe as a director on 21 November 2023
02 Jan 2024 TM01 Termination of appointment of Bandish Suresh Dharamshi Gudka as a director on 21 November 2023
02 Jan 2024 TM01 Termination of appointment of Pamela Margaret Gilder as a director on 21 November 2023
02 Jan 2024 TM01 Termination of appointment of Faith Ann Lyons as a director on 9 May 2023
04 Dec 2023 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
23 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
11 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
23 Feb 2022 CERTNM Company name changed excellent development LIMITED\certificate issued on 23/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
21 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
24 Nov 2021 TM01 Termination of appointment of Nigel Frederick Reader as a director on 21 October 2021
26 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
29 Sep 2021 AP01 Appointment of Miss Sarah Heloise Field as a director on 5 August 2021
15 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Mr Alexander William Michael Day on 31 March 2020
14 Apr 2021 CH01 Director's details changed for Mrs Faith Ann Lyons on 28 June 2019
14 Apr 2021 CH01 Director's details changed for Mrs Faith Ann Lyons on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mrs Faith Ann Chastain on 11 July 2019
27 Nov 2020 AA Group of companies' accounts made up to 31 March 2020