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SANDS HERITAGE LTD

Company number 09094163

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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)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,090,000	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 2,090,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,800,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,800,000 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	MR01	Registration of charge 090941630002, created on 25 June 2015	View PDF Registration of charge 090941630002, created on 25 June 2015 - link opens in a new window - 32 pages (32 pages)
22 Jun 2015	MR05	All of the property or undertaking has been released from charge 090941630001	View PDF All of the property or undertaking has been released from charge 090941630001 - link opens in a new window - 1 page (1 page)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	MR01	Registration of charge 090941630001, created on 1 June 2015	View PDF Registration of charge 090941630001, created on 1 June 2015 - link opens in a new window - 32 pages (32 pages)
02 Mar 2015	CH01	Director's details changed for Allan Raymond Hole on 4 November 2014	View PDF Director's details changed for Allan Raymond Hole on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,550,000	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 1,550,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 1,050,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 400,000	View PDF Statement of capital following an allotment of shares on 9 January 2015 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 350,000	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Dec 2014	AP01	Appointment of Allan Raymond Hole as a director on 4 November 2014	View PDF Appointment of Allan Raymond Hole as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014	View PDF Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Robert Alan O'connor as a director on 4 November 2014	View PDF Appointment of Mr Robert Alan O'connor as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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