SANDBROOK UK INVESTMENTS LIMITED

Company number 06304749

Date	Type	Description	View / Download
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
21 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 21 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
27 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	(4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)