SAND AIRE LIMITED

Company number 03066958

Date	Type	Description	View / Download
21 Dec 2020	TM02	Termination of appointment of Amba Secretaries Limited as a secretary on 18 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mrs Mary-Anne Daly as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Mark Vincent Baker as a director on 18 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Gerald Vincent Bodenham Thompson as a director on 18 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Ms Clare Alice Anderson as a director on 18 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Christopher James Scott as a director on 18 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 1 London Wall Place London EC2Y 5AU on 21 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Andrew Edward Waldren as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Warwick John Newbury as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Oliver David John Sargent as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of James William Fleming as a director on 18 December 2020	(1 page)
21 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2012 GBP 1,459,344.00	(6 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2020	MR05	All of the property or undertaking has been released from charge 1	(1 page)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,418,455	(4 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,537,441	(4 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 3,257,441	(4 pages)
05 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(6 pages)
19 Mar 2020	TM01	Termination of appointment of Charlotte Louise Filsell as a director on 12 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Mark Vivian Houghton-Berry as a director on 5 March 2020	(1 page)
20 Sep 2019	AP01	Appointment of Mr Oliver David John Sargent as a director on 18 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of George Henry Annesley De Courcy Wheeler as a director on 18 September 2019	(1 page)