SANDSIV GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTermination of appointment of Prism Cosec Limited as a secretary on 2025-08-14

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09/05/259 May 2025 Notification of Tvi Group Limited as a person with significant control on 2025-02-17

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09/05/259 May 2025 Confirmation statement made on 2025-05-03 with updates

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09/05/259 May 2025 Director's details changed for Mr Bruce Malcolm Gordon on 2025-05-02

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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24/01/2524 January 2025 Termination of appointment of Frank Warnsing as a director on 2025-01-15

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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03/01/253 January 2025 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-26

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31/12/2431 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-26

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31/12/2431 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-26

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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31/12/2431 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-26

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28/12/2428 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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31/10/2431 October 2024 Resolutions

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16/05/2416 May 2024 Termination of appointment of Jay Mervin Shaw as a director on 2024-05-15

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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01/05/241 May 2024 Director's details changed for Mr Jay Mervin Shaw on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Jay Mervin Shaw on 2023-11-01

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07/02/247 February 2024 Cessation of Frank Warnsing as a person with significant control on 2018-12-16

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11/01/2411 January 2024 Total exemption full accounts made up to 2022-12-31

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06/10/236 October 2023 Registered office address changed from Davidson House 3rd Floor Forbury Square Reading Berkshire RG1 3EU to 36 Lower Cookham Road Maidenhead Berkshire SL6 8JU on 2023-10-06

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13/06/2313 June 2023 Confirmation statement made on 2023-05-03 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-31

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-06-25

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with no updates

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO CESCONI / 31/08/2017

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR FEDERICO CESCONI / 31/08/2017

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 16/12/18 STATEMENT OF CAPITAL GBP 71354.07

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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10/09/1810 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 20/05/17 STATEMENT OF CAPITAL GBP 64981.72

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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07/02/177 February 2017 21/12/16 STATEMENT OF CAPITAL GBP 60151.335

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/1627 October 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/10/1627 October 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/10/1627 October 2016 REREG PLC TO PRI; RES02 PASS DATE:19/10/2016

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12/07/1612 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR APPOINTED MR JAY MERVIN SHAW

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM WOODEND WARREN DRIVE KINGSWOOD SURREY KT20 6PZ

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11/02/1611 February 2016 DIRECTOR APPOINTED MR BRUCE MALCOLM GORDON

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 23/09/15 STATEMENT OF CAPITAL GBP 57960.025

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15/09/1515 September 2015 ADOPT ARTICLES 31/08/2015

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20/08/1520 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 17/08/2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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23/04/1523 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1521 April 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE UNITED KINGDOM

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19/01/1519 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 50500

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16/01/1516 January 2015 COMPANY NAME CHANGED SANDSIV PLC CERTIFICATE ISSUED ON 16/01/15

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16/01/1516 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/149 December 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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09/12/149 December 2014 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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09/12/149 December 2014 COMPANY NAME CHANGED SANDSIV SPV LIMITED CERTIFICATE ISSUED ON 09/12/14

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09/12/149 December 2014 REREG PRI TO PLC; RES02 PASS DATE:28/11/2014

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09/12/149 December 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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09/12/149 December 2014 BALANCE SHEET

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09/12/149 December 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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09/12/149 December 2014 AUDITORS' STATEMENT

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09/12/149 December 2014 AUDITORS' REPORT

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FRICK

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09/12/149 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1417 November 2014 DIRECTOR APPOINTED FRANK WARNSING

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31/10/1431 October 2014 DIRECTOR APPOINTED FEDERICO CESCONI

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28/10/1428 October 2014 21/10/14 STATEMENT OF CAPITAL GBP 0.020

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22/10/1422 October 2014 SUB-DIVISION 02/10/14

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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