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SANDBOX EXPERIENCES LIMITED

Company number 14274817

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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)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Sep 2024	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 - 3 pages (3 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	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 - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	MR01	Registration of charge 142748170001, created on 14 August 2024	View PDF Registration of charge 142748170001, created on 14 August 2024 - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	MR01	Registration of charge 142748170002, created on 14 August 2024	View PDF Registration of charge 142748170002, created on 14 August 2024 - link opens in a new window - 33 pages (33 pages)
27 Jun 2024	PSC02	Notification of Aspen Newco 1 Limited as a person with significant control on 25 June 2024	View PDF Notification of Aspen Newco 1 Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Sandbox International Holdings Limited as a person with significant control on 25 June 2024	View PDF Cessation of Sandbox International Holdings Limited as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	View PDF Director's details changed for Mr Bhavneet Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	AP01	Appointment of Guilherme Henrique De Campli Martins as a director on 14 September 2022	View PDF Appointment of Guilherme Henrique De Campli Martins as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 USD 100 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 USD 100 USD 100 - link opens in a new window - 10 pages (10 pages)

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