SANDS HERITAGE LTD

Company number 09094163

Date	Type	Description	View / Download
20 May 2021	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
19 May 2021	AP01	Appointment of Mr Clive Michael Morris as a director on 18 December 2020	(2 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 63,724,468	(3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 59,309,468	(3 pages)
08 Jan 2021	AP01	Appointment of Mr David Bateman as a director on 18 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Anastasia Giannakou as a director on 18 December 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 3,000,000	(4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Sep 2019	TM01	Termination of appointment of Andrew Trowbridge as a director on 25 September 2019	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 090941630016 in full	(4 pages)
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
24 Jun 2019	AP03	Appointment of Mr Clive Michael Morris as a secretary on 21 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mrs Eddie Kemsley as a director on 21 June 2019	(2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 52,724,468.00	(4 pages)
05 Mar 2019	TM01	Termination of appointment of Aidan Whiteman De Brunner as a director on 1 March 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Jennifer Double as a director on 5 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Miss Anastasia Giannakou as a director on 5 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Andrew Trowbridge as a director on 5 November 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Caroline Hiseman as a director on 10 October 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of Caroline Hiseman as a secretary on 10 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2016	(28 pages)
03 Oct 2018	AA	Full accounts made up to 30 November 2015	(28 pages)