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SANDWICH SANDWICH LIMITED

Company number 08422103

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: subdividing of shares 23/12/2024	View PDF Resolutions RES13 ‐ Re: subdividing of shares 23/12/2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	SH02	Sub-division of shares on 23 December 2024	View PDF Sub-division of shares on 23 December 2024 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	AP01	Appointment of Mr Chaker Hanna as a director on 13 March 2024	View PDF Appointment of Mr Chaker Hanna as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 28/02/2024	View PDF Resolutions RES13 ‐ Subdivided shares 28/02/2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Anita Rosemary Kleiner as a person with significant control on 16 January 2024	View PDF Cessation of Anita Rosemary Kleiner as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Nicholas David Kleiner as a person with significant control on 16 January 2024	View PDF Change of details for Mr Nicholas David Kleiner as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA01	Previous accounting period extended from 29 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Anita Rosemary Kleiner as a person with significant control on 21 September 2021	View PDF Change of details for Anita Rosemary Kleiner as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for Mr Nicholas David Kleiner as a person with significant control on 21 September 2021	View PDF Change of details for Mr Nicholas David Kleiner as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Nicholas David Kleiner on 21 September 2021	View PDF Director's details changed for Mr Nicholas David Kleiner on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC01	Notification of Anita Rosemaire Kleiner as a person with significant control on 1 March 2021	View PDF Notification of Anita Rosemaire Kleiner as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Nicholas David Kleiner as a person with significant control on 1 March 2021	View PDF Notification of Nicholas David Kleiner as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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SANDWICH SANDWICH LIMITED

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