SANDCASTLE HOLDCO LIMITED

14755875
3RD FLOOR MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Return of Allotment of shares 5 Buy now
23 Dec 2024 capital Return of Allotment of shares 5 Buy now
23 Dec 2024 capital Return of Allotment of shares 5 Buy now
23 Dec 2024 capital Return of Allotment of shares 5 Buy now
13 Nov 2024 incorporation Memorandum Articles 55 Buy now
12 Nov 2024 resolution Resolution 1 Buy now
09 Nov 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Robert James Mcdowell) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Alexander Peter James Priestley) 2 Buy now
19 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Simon Timothy Church) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Jonathan Mark Herbert) 1 Buy now
04 Jul 2024 officers Termination of appointment of director (Nicola Catherine Richards) 1 Buy now
16 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Apr 2024 officers Appointment of director (Mrs Nina Elizabeth Spencer) 2 Buy now
02 Apr 2024 capital Return of Allotment of shares 5 Buy now
01 Apr 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Mar 2024 officers Change of particulars for director (Ms Nicola Catherine Richards) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Robert James Mcdowell) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Craig Andrew Watters) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Chris Neale) 2 Buy now
18 Mar 2024 officers Change of particulars for director (James David Wei Chiang) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Jonathan Mark Herbert) 2 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
20 Feb 2024 capital Second Filing Capital Allotment Shares 15 Buy now
28 Jan 2024 incorporation Memorandum Articles 54 Buy now
28 Jan 2024 resolution Resolution 1 Buy now
22 Jan 2024 capital Return of Allotment of shares 6 Buy now
22 Jan 2024 capital Return of Allotment of shares 6 Buy now
31 Dec 2023 accounts Annual Accounts 38 Buy now
06 Dec 2023 capital Return of Allotment of shares 6 Buy now
06 Dec 2023 capital Return of Allotment of shares 6 Buy now
06 Dec 2023 capital Return of Allotment of shares 6 Buy now
06 Dec 2023 capital Return of Allotment of shares 6 Buy now
06 Dec 2023 capital Second Filing Capital Allotment Shares 7 Buy now
10 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2023 incorporation Memorandum Articles 52 Buy now
17 May 2023 resolution Resolution 2 Buy now
04 May 2023 officers Appointment of director (Mr Chris Neale) 2 Buy now
04 May 2023 capital Return of Allotment of shares 7 Buy now
04 May 2023 officers Appointment of director (Jonathan Mark Herbert) 2 Buy now
04 May 2023 officers Appointment of director (James David Wei Chiang) 2 Buy now
04 May 2023 officers Appointment of director (Mr Craig Andrew Watters) 2 Buy now
04 May 2023 officers Appointment of director (Ms Nicola Catherine Richards) 2 Buy now
04 May 2023 officers Appointment of director (Mr Robert James Mcdowell) 2 Buy now
04 May 2023 officers Termination of appointment of director (Barry John Robinson) 1 Buy now
04 May 2023 officers Termination of appointment of director (Chris Neale) 1 Buy now
20 Apr 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2023 incorporation Incorporation Company 45 Buy now