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SANDWAY PAVING LIMITED

Company number 15456253

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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)
20 Oct 2024	AD01	Registered office address changed from Yew Cottage Lenham Heath Road Sandway Maidstone ME17 2NB England to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 20 October 2024	View PDF Registered office address changed from Yew Cottage Lenham Heath Road Sandway Maidstone ME17 2NB England to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 20 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	TM01	Termination of appointment of Samuel Boorman as a director on 18 October 2024	View PDF Termination of appointment of Samuel Boorman as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	TM01	Termination of appointment of Liam Roy Gregory as a director on 18 October 2024	View PDF Termination of appointment of Liam Roy Gregory as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	PSC07	Cessation of Samuel Boorman as a person with significant control on 18 October 2024	View PDF Cessation of Samuel Boorman as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	PSC07	Cessation of Liam Roy Gregory as a person with significant control on 18 October 2024	View PDF Cessation of Liam Roy Gregory as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	PSC02	Notification of Gre Growth Limited as a person with significant control on 16 August 2024	View PDF Notification of Gre Growth Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Gabriel Michel El-Kassir as a director on 30 August 2024	View PDF Appointment of Mr Gabriel Michel El-Kassir as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 1,851	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 1,851 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 1,851	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 1,851 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 352	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 352 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SANDWAY PAVING LIMITED

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