SANDWELL FUNDCO 1 LIMITED

Company number 04772219

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
13 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(25 pages)
24 May 2019	AP01	Appointment of Mr Julian Denzil Sutcliffe as a director on 22 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
18 Feb 2019	PSC05	Change of details for Sandwell Lift Company Limited as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	(1 page)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
08 Oct 2018	TM01	Termination of appointment of Richard John Coates as a director on 8 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Richard John Coates as a director on 1 October 2018	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
24 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Aug 2018	CONNOT	Change of name notice	(2 pages)
27 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
25 May 2018	CH01	Director's details changed for Dr Simon Francis Murphy on 25 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 23 April 2018	(1 page)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
19 Oct 2017	TM01	Termination of appointment of Richard John Coates as a director on 19 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Richard John Coates as a director on 18 October 2017	(2 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Mark William Grinonneau on 23 June 2017	(2 pages)

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