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SANDCROFT AVENUE LIMITED

Company number 06849691

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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)
31 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 7,035.10	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 7,035.10 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 7,005	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 7,005 - link opens in a new window - 17 pages (17 pages)
04 May 2016	AD02	Register inspection address has been changed from Chester House, 81-83 Fulham High Street London SW6 3JA England to 25.1 Coda Studios Munster Road London SW6 6AW	View PDF Register inspection address has been changed from Chester House, 81-83 Fulham High Street London SW6 3JA England to 25.1 Coda Studios Munster Road London SW6 6AW - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Carl Spencer Mesner Lyons as a director on 6 November 2015	View PDF Appointment of Carl Spencer Mesner Lyons as a director on 6 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Claudio Pozzi as a director on 6 November 2015	View PDF Appointment of Claudio Pozzi as a director on 6 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to C/O Payasugym 25.1 Coda Studios Munster Road London SW6 6AW on 9 March 2016	View PDF Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to C/O Payasugym 25.1 Coda Studios Munster Road London SW6 6AW on 9 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 6 November 2015	View PDF Termination of appointment of William Thomas Fraser-Allen as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Mike Asplin as a director on 6 November 2015	View PDF Termination of appointment of Mike Asplin as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 7,005.00	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 7,005.00 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,443.8	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,443.8 - link opens in a new window - 16 pages (16 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 5,443.80	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 5,443.80 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 4,808.60	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 4,808.60 - link opens in a new window - 10 pages (10 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 May 2014	AD02	Register inspection address has been changed from Chester House, 81-83 Fulham High Street London SW6 3JA England	View PDF Register inspection address has been changed from Chester House, 81-83 Fulham High Street London SW6 3JA England - link opens in a new window - 1 page (1 page)
09 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/03/2014 - link opens in a new window - 13 pages (13 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 4,773.60	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 4,773.60 - link opens in a new window - 11 pages (11 pages)

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