Companies House does not verify the accuracy of the information filed

SANDPOINT LTD

Company number 14981930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AD01	Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2 July 2024	View PDF Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company filing 04/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: company filing 04/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Mar 2024	MR01	Registration of charge 149819300001, created on 6 March 2024	View PDF Registration of charge 149819300001, created on 6 March 2024 - link opens in a new window - 32 pages (32 pages)
15 Mar 2024	MR01	Registration of charge 149819300002, created on 6 March 2024	View PDF Registration of charge 149819300002, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	MR01	Registration of charge 149819300003, created on 6 March 2024	View PDF Registration of charge 149819300003, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	MR01	Registration of charge 149819300004, created on 6 March 2024	View PDF Registration of charge 149819300004, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	MR01	Registration of charge 149819300005, created on 6 March 2024	View PDF Registration of charge 149819300005, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	MR01	Registration of charge 149819300006, created on 6 March 2024	View PDF Registration of charge 149819300006, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	MR01	Registration of charge 149819300007, created on 6 March 2024	View PDF Registration of charge 149819300007, created on 6 March 2024 - link opens in a new window - 27 pages (27 pages)
06 Feb 2024	AD01	Registered office address changed from 94 Dudley Court Upper Berkeley Street London W1H 5QB England to C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ on 6 February 2024	View PDF Registered office address changed from 94 Dudley Court Upper Berkeley Street London W1H 5QB England to C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ on 6 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Philip James Saunders as a director on 16 January 2024	View PDF Appointment of Mr Philip James Saunders as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Hesham Salem Hassan Mohamed Salem as a person with significant control on 6 July 2023	View PDF Notification of Hesham Salem Hassan Mohamed Salem as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 94 Dudley Court Upper Berkeley Street London W1H 5QB on 11 July 2023	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 94 Dudley Court Upper Berkeley Street London W1H 5QB on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Hesham Salem Hassan Mohamed Salem as a director on 6 July 2023	View PDF Appointment of Mr Hesham Salem Hassan Mohamed Salem as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Qa Directors Limited as a person with significant control on 6 July 2023	View PDF Cessation of Qa Directors Limited as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Simon Levy as a director on 6 July 2023	View PDF Termination of appointment of Simon Levy as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

SANDPOINT LTD

Filter by category