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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13 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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10 Jul 2024 |
SH19 |
Statement of capital on 10 July 2024
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10 Jul 2024 |
SH20 |
Statement by Directors
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10 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/07/2024
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02 Jul 2024 |
AP01 |
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Nov 2023 |
AP01 |
Appointment of Megan Marie Jansen as a director on 22 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthew Leslie Fitzgerald as a director on 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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09 May 2023 |
PSC05 |
Change of details for Sandfire Spain Uk Limited as a person with significant control on 28 September 2021
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04 May 2023 |
PSC05 |
Change of details for Sandfire Spain Uk Limited as a person with significant control on 1 December 2022
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04 May 2023 |
PSC05 |
Change of details for Sandfire Spain Uk Limited as a person with significant control on 28 September 2021
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Matthew Leslie Fitzgerald on 3 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Robert Willem John Edwards on 3 March 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 1 115 Park Street Mayfair London W1K 7AP on 1 December 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Karl Matthew Simich as a director on 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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13 Jul 2022 |
AP01 |
Appointment of Robert Willem John Edwards as a director on 13 July 2022
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09 Mar 2022 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 September 2021
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18 Feb 2022 |
MR01 |
Registration of charge 135975800001, created on 31 January 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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