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SANDBOX INTERNATIONAL HOLDINGS LIMITED

Company number 12377093

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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)
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • USD 137,161
28 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Aug 2024 MR04 Satisfaction of charge 123770930002 in full
16 Aug 2024 MR04 Satisfaction of charge 123770930001 in full
15 Aug 2024 MR01 Registration of charge 123770930003, created on 14 August 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2024 CH01 Director's details changed for Mr Bhavneet Singh on 12 January 2024
12 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
12 Jan 2024 PSC05 Change of details for Figjam Group Limited as a person with significant control on 12 January 2024
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • USD 158,417
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
27 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with updates
31 Aug 2022 AD01 Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2022
03 Aug 2022 MR01 Registration of charge 123770930002, created on 19 July 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • USD 158,167
10 May 2022 AA Group of companies' accounts made up to 31 December 2020
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • USD 152,877
25 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • USD 27,668,445
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • USD 152,877
12 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • USD 137,160
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • USD 136,868