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SANDFIRE SPAIN HOLDINGS LIMITED

Company number 13597580

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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)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Oct 2021	PSC02	Notification of Sandfire Spain Uk Limited as a person with significant control on 28 September 2021	View PDF Notification of Sandfire Spain Uk Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 8 October 2021	View PDF Withdrawal of a person with significant control statement on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/09/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2021-09-01 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/09/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 39 pages (39 pages)

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