SANDCROFT AVENUE LIMITED

Company number 06849691

Date	Type	Description	View / Download
14 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2019	AP01	Appointment of Emanuele Scorsonetto as a director on 30 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Nicola De Cesare as a director on 30 November 2019	(1 page)
19 Sep 2019	AP01	Appointment of Kjartan Rist as a director on 4 September 2019	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(12 pages)
14 Aug 2019	TM01	Termination of appointment of Andrew James Phillipps as a director on 1 August 2019	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 8,611.1	(3 pages)
19 Jul 2019	MR01	Registration of charge 068496910002, created on 18 July 2019	(36 pages)
24 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
18 Apr 2019	AD01	Registered office address changed from C/O Payasugym 25.1 Coda Studios Munster Road London SW6 6AW England to Scott House, the Concourse Tog (The Office Group), 2nd Floor, Suite 2.12-2.15 Waterloo Station London SE1 7LY on 18 April 2019	(1 page)
27 Feb 2019	CH01	Director's details changed for Mr John James Ward on 20 February 2019	(2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Neil Richard Harmsworth on 25 February 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Denis Shafranik as a director on 16 January 2019	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(9 pages)
11 Jul 2018	AP01	Appointment of Ms Nicola De Cesare as a director on 2 July 2018	(2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 8,606.00	(7 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
25 Jun 2018	AP01	Appointment of Mr William Thomas Fraser-Allen as a director on 17 May 2018	(2 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 7,956.10	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2017	TM01	Termination of appointment of Claudio Pozzi as a director on 30 November 2016	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(9 pages)