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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)
08 Feb 2010 CH01 Director's details changed for Alex Hammond-Chambers on 1 January 2010
08 Feb 2010 CH02 Director's details changed for African Agricultural Capital Limited on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mark Robert Stephenson on 1 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 122 S-div
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 April 2009
  • GBP 20,065.04
02 Nov 2009 CH03 Secretary's details changed for Claire Mckay on 1 October 2009
18 Sep 2009 288b Appointment terminated director james watt
13 Jul 2009 363a Return made up to 31/01/09; full list of members
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01 25/07/2008
09 Apr 2009 288a Secretary appointed claire mckay
09 Apr 2009 288b Appointment terminated secretary lynn palmer
09 Apr 2009 287 Registered office changed on 09/04/2009 from 22 young street edinburgh EH2 4JB
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2008 88(2) Ad 30/07/08\gbp si 466096@0.01=4660.96\gbp ic 10961.22/15622.18\
02 Sep 2008 88(2) Ad 31/07/08\gbp si 299522@0.01=2995.22\gbp ic 7966/10961.22\
02 Sep 2008 288a Director appointed alex hammond-chambers
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 288b Appointment terminated director john carson
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 25/07/2008
01 Sep 2008 122 Gbp sr 780000@1
01 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2008 88(2) Ad 25/07/08\gbp si 780000@0.01=7800\gbp ic 780166/787966\