SAMARKAND HOLDINGS LIMITED

Company number 11066615

Date	Type	Description	View / Download
13 Feb 2024	AD01	Registered office address changed from Ingot Way Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 13 February 2024	(1 page)
09 Feb 2024	AD01	Registered office address changed from Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL England to Ingot Way Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 9 February 2024	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
04 Dec 2023	TM01	Termination of appointment of Jeanette Hern as a director on 29 November 2023	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(21 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
26 Sep 2022	MR04	Satisfaction of charge 110666150002 in full	(1 page)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
28 Jun 2021	PSC02	Notification of Samarkand Group Plc as a person with significant control on 16 February 2021	(2 pages)
28 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 28 June 2021	(2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
12 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jan 2021	PSC07	Cessation of Simon Peter Smiley as a person with significant control on 6 January 2021	(1 page)
12 Jan 2021	PSC07	Cessation of David Richard Hampstead as a person with significant control on 6 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Jeanette Hern as a director on 21 October 2020	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Thomas Bayard Gooding as a director on 21 October 2020	(1 page)
15 Oct 2020	SH02	Sub-division of shares on 24 September 2020	(4 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/09/2020	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2020	PSC01	Notification of David Hampstead as a person with significant control on 24 September 2020	(2 pages)
12 Oct 2020	PSC01	Notification of Simon Peter Smiley as a person with significant control on 24 September 2020	(2 pages)