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SANDS EQUITY CAPITAL LIMITED

Company number 09184596

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2017	CH01	Director's details changed for Mr Simon Patrick Hume-Kendall on 24 April 2017	View PDF Director's details changed for Mr Simon Patrick Hume-Kendall on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 24 July 2016	View PDF Total exemption small company accounts made up to 24 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 July 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 August 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Michael Andrew Thomson as a director on 15 August 2015	View PDF Termination of appointment of Michael Andrew Thomson as a director on 15 August 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AP01	Appointment of Mr Simon Patrick Hume-Kendall as a director on 28 January 2015	View PDF Appointment of Mr Simon Patrick Hume-Kendall as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CERTNM	Company name changed irgh LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	View PDF Company name changed irgh LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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