SANDBOX INTERNATIONAL HOLDINGS LIMITED

Company number 12377093

Date	Type	Description	View / Download
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 USD 136,868	(5 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	(1 page)
16 Dec 2021	SH20	Statement by Directors	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 27,668,445 ANNOTATION Clarification a second filed SH01 was registered on 25/02/22	(4 pages)
09 Nov 2021	MR01	Registration of charge 123770930001, created on 3 November 2021	(58 pages)
05 Nov 2021	PSC07	Cessation of Bhavneet Singh as a person with significant control on 18 October 2021	(1 page)
03 Nov 2021	PSC02	Notification of Figjam Group Limited as a person with significant control on 18 October 2021	(2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 USD 27,667,933	(3 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	(23 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2021	CH01	Director's details changed for Mr Bhavneet Singh on 12 September 2021	(2 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	(23 pages)
14 May 2021	TM01	Termination of appointment of Niall Curran as a director on 6 May 2021	(1 page)
07 May 2021	AP01	Appointment of Paul Daniel Bernard as a director on 6 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Mark Joseph Irwin as a director on 6 May 2021	(2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 USD 246	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
06 Nov 2020	AP01	Appointment of Niall Curran as a director on 20 October 2020	(2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)