SANDE GROUP HOLDINGS LIMITED

Company number 11659875

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
24 Jan 2023	TM02	Termination of appointment of Diane Evans as a secretary on 21 December 2022	(1 page)
23 Jan 2023	AD01	Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Deed/ director authority/ company business 15/12/2022	(1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry in to a mutual deed of release and waiver / company business 15/12/2022	(1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
01 Sep 2022	PSC01	Notification of Susan Nugent as a person with significant control on 7 August 2022	(2 pages)
10 Mar 2022	PSC01	Notification of Eleanor Crawford-Drake as a person with significant control on 4 March 2022	(2 pages)
10 Mar 2022	PSC01	Notification of Siobhan Nugent as a person with significant control on 4 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022	(1 page)
10 Mar 2022	PSC07	Cessation of Paul Anthony Nugent as a person with significant control on 16 February 2022	(1 page)
10 Mar 2022	AP01	Appointment of Ms Eleanor Frances Crawford-Drake as a director on 4 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Ms Siobhan Nugent as a director on 4 March 2022	(2 pages)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
14 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
09 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	(1 page)
07 Feb 2019	SH08	Change of share class name or designation	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)