SANDOWN GOLD 2012-1 PLC
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Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 2) LIMITED / 09/12/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | SAIL ADDRESS CREATED |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1215 March 2012 | COMMENCE BUSINESS AND BORROW |
| 15/03/1215 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 15/03/1215 March 2012 | APPLICATION COMMENCE BUSINESS |
| 24/02/1224 February 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO. 2) LIMITED |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/02/1224 February 2012 | ADOPT ARTICLES 22/02/2012 |
| 24/02/1224 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED POPPYTRAIL PLC CERTIFICATE ISSUED ON 23/02/12 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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