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SANDBOX INTERNATIONAL HOLDINGS LIMITED

Company number 12377093

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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)
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	View PDF Director's details changed for Mr Bhavneet Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	PSC05	Change of details for Figjam Group Limited as a person with significant control on 12 January 2024	View PDF Change of details for Figjam Group Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 October 2023 USD 158,417	View PDF Statement of capital following an allotment of shares on 25 October 2023 USD 158,417 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
27 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR01	Registration of charge 123770930002, created on 19 July 2022	View PDF Registration of charge 123770930002, created on 19 July 2022 - link opens in a new window - 58 pages (58 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 USD 158,167	View PDF Statement of capital following an allotment of shares on 23 May 2022 USD 158,167 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 USD 152,877	View PDF Statement of capital following an allotment of shares on 17 February 2022 USD 152,877 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 27,668,445	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 27,668,445 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 USD 152,877	View PDF Statement of capital following an allotment of shares on 17 February 2022 USD 152,877 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 USD 137,160	View PDF Statement of capital following an allotment of shares on 21 December 2021 USD 137,160 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 136,868	View PDF Statement of capital on 17 December 2021 USD 136,868 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 USD 136,868	View PDF Statement of capital on 16 December 2021 USD 136,868 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SANDBOX INTERNATIONAL HOLDINGS LIMITED

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