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SANDFIELD CAPITAL LIMITED

Company number 11136768

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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)
11 May 2020	PSC01	Notification of Philip James Hodgkinson as a person with significant control on 4 May 2020	View PDF Notification of Philip James Hodgkinson as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	SH02	Sub-division of shares on 1 September 2018	View PDF Sub-division of shares on 1 September 2018 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary share 27/02/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary share 27/02/2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC04	Change of details for Mr Ewan Royston Lloyd-Baker as a person with significant control on 27 February 2020	View PDF Change of details for Mr Ewan Royston Lloyd-Baker as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 07/01/2019	View PDF Second filing of Confirmation Statement dated 07/01/2019 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	RP04PSC04	Second filing to change the details of Ewan Royston Lloyd-Baker as a person with significant control	View PDF Second filing to change the details of Ewan Royston Lloyd-Baker as a person with significant control - link opens in a new window - 8 pages (8 pages)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2019	AP01	Appointment of Mrs Heather Marion Glover as a director on 1 June 2019	View PDF Appointment of Mrs Heather Marion Glover as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC04	Change of details for Mr Ewan Royston Lloyd-Baker as a person with significant control on 23 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2020.	View PDF Change of details for Mr Ewan Royston Lloyd-Baker as a person with significant control on 23 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2020. - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CH01	Director's details changed for Mr Ewan Royston Lloyd-Baker on 23 January 2019	View PDF Director's details changed for Mr Ewan Royston Lloyd-Baker on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020. ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020.	View PDF Confirmation statement made on 7 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020. ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020. - link opens in a new window - 5 pages (5 pages)
19 Jan 2019	PSC01	Notification of Joanna Lloyd-Baker as a person with significant control on 1 September 2018	View PDF Notification of Joanna Lloyd-Baker as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Suite 1.4 3-4 Devonshire Street London W1W 5DT on 2 January 2019	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Suite 1.4 3-4 Devonshire Street London W1W 5DT on 2 January 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 1.50	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 1.50 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AP01	Appointment of Mrs Joanna Lloyd-Baker as a director on 1 September 2018	View PDF Appointment of Mrs Joanna Lloyd-Baker as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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