SANDSTONE ASSET MANAGEMENT LTD

Company number SC288232

Date	Type	Description	View / Download
16 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-12	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr William Joseph Adams on 12 December 2020	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
28 Aug 2020	AP01	Appointment of Mr William Joseph Adams as a director on 28 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Gary Thomas Wardall as a director on 30 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mrs Anna Jane Renton as a director on 30 June 2020	(2 pages)
10 Apr 2020	TM01	Termination of appointment of Ronald Ludwig as a director on 1 April 2020	(1 page)
29 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2019	AP01	Appointment of Mr Peter Grant as a director on 10 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of John Conway Moran as a director on 10 October 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
06 Aug 2019	PSC07	Cessation of Colette Mary Grant as a person with significant control on 30 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Colette Mary Grant as a director on 30 July 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Colette Mary Grant as a secretary on 30 July 2019	(1 page)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
03 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Ronald Ludwig as a director on 1 June 2018	(2 pages)
02 Apr 2018	TM01	Termination of appointment of Jacqueline Isobel Martin as a director on 1 April 2018	(1 page)
02 Apr 2018	TM01	Termination of appointment of Joan Kathleen Stringer as a director on 26 March 2018	(1 page)
22 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 301,602	(7 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Rectification 15/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2018	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next