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SANDSTORM INTERNATIONAL LIMITED

Company number SC243243

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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)
15 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mark Robert Stephenson on 31 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 49,915.03
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 49,915.03
24 Nov 2015 CH04 Secretary's details changed for Ah&Co Ltd on 25 June 2014
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 44,581.71
16 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2015 MA Memorandum and Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors empowered to allot shares at 0.30P per share as if the pre-emption rights set out in article 3.1 did not apply to any such allotment 03/06/2015
31 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 39,581.71
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2015 CH04 Secretary's details changed for Andrew Hamilton & Co Limited on 1 August 2014
25 Mar 2015 CH01 Director's details changed for Mr Fred Ossian Andersson on 15 August 2014
25 Mar 2015 CH01 Director's details changed for Keith Lindsay Steel on 14 August 2014
25 Mar 2015 CH01 Director's details changed for Alex Hammond-Chambers on 14 August 2014
22 Jul 2014 AD01 Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 22 July 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 39,581.71
27 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights