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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)
19 Sep 2013 AP04 Appointment of Andrew Hamilton & Co Limited as a secretary
19 Sep 2013 TM02 Termination of appointment of Andrew Hamilton and Company as a secretary
19 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Keith Lindsay Steel on 30 January 2013
19 Feb 2013 CH01 Director's details changed for Alex Hammond-Chambers on 30 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 35,348.38
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mark Robert Stephenson on 1 February 2012
03 Apr 2012 AP01 Appointment of Mr Fred Ossian Andersson as a director
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 30,031.72
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 29,476.17
16 Aug 2010 AP04 Appointment of Andrew Hamilton and Company as a secretary
16 Aug 2010 TM02 Termination of appointment of Claire Mckay as a secretary
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 auth to allot shares 28/04/2010
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 TM01 Termination of appointment of African Agricultural Capital Limited as a director
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders