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SANDS HERITAGE LTD

Company number 09094163

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Company Results (links open in a new window)
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 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,050,000
View PDF ( Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,050,000
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(3 pages)
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 400,000
View PDF ( Statement of capital following an allotment of shares on 9 January 2015
  • GBP 400,000
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(3 pages)
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 350,000
View PDF ( Statement of capital following an allotment of shares on 21 November 2014
  • GBP 350,000
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(3 pages)
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
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(47 pages)
03 Dec 2014 AP01 Appointment of Allan Raymond Hole as a director on 4 November 2014
View PDF ( Appointment of Allan Raymond Hole as a director on 4 November 2014 - link opens in a new window ) (2 pages)
03 Dec 2014 AP01 Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014
View PDF ( Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014 - link opens in a new window ) (2 pages)
03 Dec 2014 AP01 Appointment of Mr Robert Alan O'connor as a director on 4 November 2014
View PDF ( Appointment of Mr Robert Alan O'connor as a director on 4 November 2014 - link opens in a new window ) (2 pages)
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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(8 pages)