SANDCROFT AVENUE LIMITED

Company number 06849691

Date	Type	Description	View / Download
08 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(20 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 3,647.60 ANNOTATION A second filed SH01 was registered on 01/05/2014	(6 pages)
21 Mar 2014	AP01	Appointment of Mr Andy Phillipps as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Will Fraser-Allen as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Maxim Chmyshuk as a director	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provision in article 6.4 of new articles shall not apply to the issue of shares in the capital 13/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 4,017.40	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase maximum of shares allotted/provision of articles within the articles do not apply to issue share capital 22/10/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 3,259.70	(5 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,254.40	(5 pages)
07 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(11 pages)
03 May 2013	CH01	Director's details changed for Mr Neil Richard Harmsworth on 1 May 2013	(2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 3,511.90	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 3,064.50	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 3,064.50	(5 pages)
16 Jan 2013	TM01	Termination of appointment of Dureka Carrasquillo as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mr Denis Shafranik as a director	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 2,606.20	(5 pages)
18 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 31/03/2012	(7 pages)
15 Jun 2012	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 2,584.10 ANNOTATION A second filed SH01 was registered on 18/10/2012.	(6 pages)