Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from , Unit 3, Sanderson Court Brunswick Industrial Estate, Brunswick Village, Newcastle upon Tyne, NE13 7BA, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 22 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Chander Kant Sehgal as a director on 3 February 2023
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
PSC07 |
Cessation of Gary Scott as a person with significant control on 14 September 2022
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21 Sep 2022 |
PSC02 |
Notification of M & S Construction Project Management Limited as a person with significant control on 14 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Gfs Consultancy Ltd as a person with significant control on 14 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from , 16 Amethyst Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7YL, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 20 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Chander Kant Sehgal as a director on 14 September 2022
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16 Sep 2022 |
CERTNM |
Company name changed sands renewables LIMITED\certificate issued on 16/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-14
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16 Sep 2022 |
AP01 |
Appointment of Mr Mark Anthony Shield as a director on 14 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Akash Ghai as a director on 14 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jason Brand as a director on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Jason Brand as a person with significant control on 1 September 2022
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10 May 2022 |
AP01 |
Appointment of Dr Akash Ghai as a director on 1 April 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from , Unit 4 D Coquet View, Rothbury, Morpeth, NE65 7RZ, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 8 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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10 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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