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SANDTABLE LIMITED

Company number 05338372

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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)
04 Mar 2020 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 2 March 2020
04 Mar 2020 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Kirstie Estelle Skates as a director on 2 March 2020
04 Mar 2020 TM02 Termination of appointment of Kirstie Estelle Skates as a secretary on 2 March 2020
04 Mar 2020 AP01 Appointment of Mr Anthony Antoniou as a director on 2 March 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
17 Dec 2018 CH01 Director's details changed for Kirstie Estelle Skates on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Andrew John Skates on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Kirstie Estelle Skates on 17 December 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 SH08 Change of share class name or designation
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Dec 2016 AUD Auditor's resignation
23 Nov 2016 TM01 Termination of appointment of Sarah Eloise Arana Morton as a director on 9 November 2016
23 Nov 2016 TM01 Termination of appointment of David Harry Clements as a director on 9 November 2016
19 Jul 2016 AP01 Appointment of Mr David Harry Clements as a director on 8 July 2016