SAMARKAND HOLDINGS LIMITED

Company number 11066615

Date	Type	Description	View / Download
12 Oct 2020	PSC01	Notification of David Hampstead as a person with significant control on 24 September 2020	(2 pages)
12 Oct 2020	PSC01	Notification of Simon Peter Smiley as a person with significant control on 24 September 2020	(2 pages)
12 Oct 2020	PSC07	Cessation of Iceland Foods Limited as a person with significant control on 24 September 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Tarsem Singh Dhaliwal as a director on 24 September 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
30 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2019	MR01	Registration of charge 110666150002, created on 26 July 2019	(24 pages)
11 Jun 2019	MR01	Registration of charge 110666150001, created on 6 June 2019	(23 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
20 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
18 Dec 2018	AD01	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL on 18 December 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Dec 2017	PSC02	Notification of Iceland Foods Limited as a person with significant control on 14 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Simon Peter Smiley as a person with significant control on 14 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of David Hampstead as a person with significant control on 14 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Thomas Bayard Gooding as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1,767	(3 pages)
15 Dec 2017	AP01	Appointment of Mr Tarsem Singh Dhaliwal as a director on 14 December 2017	(2 pages)
08 Dec 2017	PSC01	Notification of David Hampstead as a person with significant control on 29 November 2017	(2 pages)
08 Dec 2017	PSC01	Notification of Thomas Gooding as a person with significant control on 29 November 2017	(2 pages)
08 Dec 2017	PSC04	Change of details for Mr Simon Peter Smiley as a person with significant control on 29 November 2017	(2 pages)

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