SAND AIRE LIMITED filing history - Find and update company information

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SAND AIRE LIMITED

Company number 03066958

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	TM01	Termination of appointment of Clare Alice Anderson as a director on 11 September 2023	View PDF Termination of appointment of Clare Alice Anderson as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Gregory Lee Crump as a director on 11 September 2023	View PDF Appointment of Mr Gregory Lee Crump as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 1	View PDF Statement of capital on 8 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH02	Consolidation of shares on 11 October 2022	View PDF Consolidation of shares on 11 October 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation OF445000 a ordinary shares 06/10/2022	View PDF Resolutions RES13 ‐ Consolidation OF445000 a ordinary shares 06/10/2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Oct 2022	TM01	Termination of appointment of Mary Anne Daly as a director on 23 September 2022	View PDF Termination of appointment of Mary Anne Daly as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Mark Vincent Baker as a director on 23 September 2022	View PDF Termination of appointment of Mark Vincent Baker as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	PSC02	Notification of Schroder & Co. Limited as a person with significant control on 18 December 2020	View PDF Notification of Schroder & Co. Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Applerigg Limited as a person with significant control on 18 December 2020	View PDF Cessation of Applerigg Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 7,772,908	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 7,772,908 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 18 December 2020	View PDF Appointment of Schroder Corporate Services Limited as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)

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