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SANDPIT VENTURES LIMITED

Company number 09014892

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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 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 117.26
15 Dec 2017 MR04 Satisfaction of charge 090148920001 in full
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 111.45
19 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 111.23
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
06 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 CH01 Director's details changed for Mr Simon John Campbell on 20 June 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
21 Apr 2016 MR01 Registration of charge 090148920001, created on 20 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 100
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 99.88
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 99.68
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 99.34
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 98.94
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 98.48
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 97.98
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 97.31
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 96.36
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 95.36
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 94.36