SANDS HERITAGE LTD

Company number 09094163

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
03 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 090941630001 in full	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 2,172,446.800	(4 pages)
21 Feb 2018	CS01	Confirmation statement made on 19 June 2017 with updates	(14 pages)
21 Feb 2018	AR01	Annual return made up to 19 June 2016 with full list of shareholders	(22 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 47,124,468.00	(4 pages)
15 Jan 2018	CVA4	Notice of completion of voluntary arrangement	(23 pages)
05 Dec 2017	AD01	Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 5 December 2017	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to make offer or agreement which might require shares 07/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Nov 2017	AP01	Appointment of Caroline Hiseman as a director on 6 November 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 6 November 2017	(3 pages)
28 Nov 2017	AP03	Appointment of Caroline Hiseman as a secretary on 6 November 2017	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Steven Keith Mitchell as a director on 8 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 28 November 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 37,124,468	(4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 33,124,468	(4 pages)
24 Nov 2017	AD01	Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 30 st. John Street London EC1M 4AY on 24 November 2017	(2 pages)
23 Nov 2017	AM21	Notice of end of Administration	(41 pages)
23 Nov 2017	MR04	Satisfaction of charge 090941630002 in full	(4 pages)
23 Nov 2017	MR04	Satisfaction of charge 090941630004 in full	(4 pages)
23 Nov 2017	MR04	Satisfaction of charge 090941630007 in full	(4 pages)
23 Nov 2017	MR04	Satisfaction of charge 090941630008 in full	(4 pages)
23 Nov 2017	MR04	Satisfaction of charge 090941630010 in full	(4 pages)