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SANDS HERITAGE LTD

Company number 09094163

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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 Jan 2018 CVA4 Notice of completion of voluntary arrangement
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05 Dec 2017 AD01 Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 5 December 2017
View PDF ( Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 5 December 2017 - link opens in a new window ) (2 pages)
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to make offer or agreement which might require shares 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
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  • RES13 ‐ Company authorised to make offer or agreement which might require shares 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
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(2 pages)
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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  • RES01 ‐ Resolution of adoption of Articles of Association
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(15 pages)
29 Nov 2017 AP01 Appointment of Caroline Hiseman as a director on 6 November 2017
View PDF ( Appointment of Caroline Hiseman as a director on 6 November 2017 - link opens in a new window ) (3 pages)
29 Nov 2017 AP01 Appointment of Mr Aidan Whiteman De Brunner as a director on 6 November 2017
View PDF ( Appointment of Mr Aidan Whiteman De Brunner as a director on 6 November 2017 - link opens in a new window ) (3 pages)
28 Nov 2017 AP03 Appointment of Caroline Hiseman as a secretary on 6 November 2017
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28 Nov 2017 TM01 Termination of appointment of Steven Keith Mitchell as a director on 8 November 2017
View PDF ( Termination of appointment of Steven Keith Mitchell as a director on 8 November 2017 - link opens in a new window ) (2 pages)
28 Nov 2017 AD01 Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 28 November 2017
View PDF ( Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 28 November 2017 - link opens in a new window ) (2 pages)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 37,124,468
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  • GBP 37,124,468
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(4 pages)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 33,124,468
View PDF ( Statement of capital following an allotment of shares on 8 November 2017
  • GBP 33,124,468
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(4 pages)
24 Nov 2017 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 49 Marine Terrace Margate Kent CT9 1XJ on 24 November 2017
View PDF ( Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 49 Marine Terrace Margate Kent CT9 1XJ on 24 November 2017 - link opens in a new window ) (2 pages)
23 Nov 2017 AM21 Notice of end of Administration
View PDF ( Notice of end of Administration - link opens in a new window ) (41 pages)
23 Nov 2017 MR04 Satisfaction of charge 090941630002 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630004 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630005 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630006 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630007 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630008 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630009 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630010 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630011 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630012 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630013 in full
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23 Nov 2017 MR04 Satisfaction of charge 090941630015 in full
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