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SANDFIRE SPAIN UK LIMITED

Company number 13647222

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Sarel Stefanus Weber as a director on 17 June 2024	View PDF Appointment of Sarel Stefanus Weber as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
27 Nov 2023	AP01	Appointment of Megan Marie Jansen as a director on 22 November 2023	View PDF Appointment of Megan Marie Jansen as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Matthew Leslie Fitzgerald as a director on 30 September 2023	View PDF Termination of appointment of Matthew Leslie Fitzgerald as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	View PDF Second filing of Confirmation Statement dated 27 September 2022 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 122,444,567	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 122,444,567 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	CH01	Director's details changed for Robert Willem John Edwards on 3 March 2023	View PDF Director's details changed for Robert Willem John Edwards on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 122,384,567	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 122,384,567 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD01	Registered office address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Level 1 115 Park Street Mayfair London W1K7AP on 1 December 2022	View PDF Registered office address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Level 1 115 Park Street Mayfair London W1K7AP on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 122,314,567	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 122,314,567 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Karl Matthew Simich as a director on 30 September 2022	View PDF Termination of appointment of Karl Matthew Simich as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.	View PDF Confirmation statement made on 27 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023. - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	AP01	Appointment of Robert Willem John Edwards as a director on 13 July 2022	View PDF Appointment of Robert Willem John Edwards as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 28 September 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 122,303,067	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 122,303,067 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	MR01	Registration of charge 136472220001, created on 31 January 2022	View PDF Registration of charge 136472220001, created on 31 January 2022 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 10	View PDF Incorporation Statement of capital on 2021-09-28 GBP 10 - link opens in a new window - 38 pages (38 pages)

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SANDFIRE SPAIN UK LIMITED

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