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SANDTON EUROPE LIMITED

Company number 11533514

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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)
02 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	PSC01	Notification of Rael Nurick as a person with significant control on 23 August 2018	View PDF Notification of Rael Nurick as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC01	Notification of Thomas Hutton Wood as a person with significant control on 23 August 2018	View PDF Notification of Thomas Hutton Wood as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC07	Cessation of Sandton Credit Solutions Master Fund Iv, Lp as a person with significant control on 23 August 2018	View PDF Cessation of Sandton Credit Solutions Master Fund Iv, Lp as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018	View PDF Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AD01	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to Verulam Point Station Way St Albans Hertfordshire AL3 5RR on 10 December 2018	View PDF Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to Verulam Point Station Way St Albans Hertfordshire AL3 5RR on 10 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	MR01	Registration of charge 115335140002, created on 23 October 2018	View PDF Registration of charge 115335140002, created on 23 October 2018 - link opens in a new window - 43 pages (43 pages)
26 Oct 2018	CH01	Director's details changed for Mr Matt Michael Meehan on 24 October 2018	View PDF Director's details changed for Mr Matt Michael Meehan on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 26 October 2018	View PDF Registered office address changed from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 64-66 Burgundy Court Chelmsford Essex CM2 6JY on 26 October 2018	View PDF Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 64-66 Burgundy Court Chelmsford Essex CM2 6JY on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR01	Registration of charge 115335140001, created on 23 October 2018	View PDF Registration of charge 115335140001, created on 23 October 2018 - link opens in a new window - 63 pages (63 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AD01	Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Flat 2 23 Holland Street London W8 4NA on 2 October 2018	View PDF Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Flat 2 23 Holland Street London W8 4NA on 2 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Mr Matt Michael Meehan on 19 September 2018	View PDF Director's details changed for Mr Matt Michael Meehan on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 50 pages (50 pages)

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