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Dato Capital Gibraltar

Red Sands Group Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 114278
Universal Entity Code3014-5554-9642-0488
Record last updated Tuesday, August 8, 2023 11:16:37 PM UTC
Postal Code GX11 1AA

Charts

Visits

RED SANDS GROUP HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-52016-72016-102016-112017-12017-42017-52017-62017-72017-82017-92017-112017-122018-12018-32018-42018-82018-92018-102019-12019-42019-72019-92020-12020-42020-72020-112021-22021-42021-62021-82022-12022-52023-22023-52023-72023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213141516

Searches

RED SANDS GROUP HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72017-112020-72021-92022-12022-32023-72023-112024-12024-3012
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 26, 2023 Amended memorandum of association Amended memorandum of association
Registry Aug 3, 2023 Jul 26, 2023 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry May 18, 2023 May 11, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry May 4, 2023 Apr 26, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 1, 2022 May 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 1, 2022 May 25, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry May 26, 2022 May 19, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 29, 2022 Apr 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 20, 2022 Jan 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 11, 2021 Nov 5, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 27, 2021 May 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 17, 2020 Dec 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 3, 2020 Nov 27, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Dec 3, 2020 Nov 27, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 28, 2020 May 20, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 2020 Mar 16, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2020 Mar 16, 2020 Application for rectification Application for rectification
Registry Mar 5, 2020 Feb 25, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 16, 2020 Jan 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2020 Jan 8, 2020 Return of allotment of shares Return of allotment of shares
Financials Jan 2, 2020 Dec 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 28, 2019 Nov 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 23, 2019 May 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 23, 2019 May 14, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 23, 2019 May 14, 2019 Particulars of secretaries, and of any change therein 169... Particulars of secretaries, and of any change therein 169...
Registry Jan 24, 2019 Jan 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2019 Jan 18, 2019 Particulars of directors, managers and secretaries, and of any change therein 518... Particulars of directors, managers and secretaries, and of any change therein 518...
Registry Jan 3, 2019 Dec 19, 2018 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Financials Jan 3, 2019 Dec 18, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jan 3, 2019 Dec 18, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 29, 2018 Nov 19, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 14, 2018 Jun 6, 2018 Particulars of directors, and of any change therein 328... Particulars of directors, and of any change therein 328...
Registry Jun 7, 2018 May 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 7, 2018 May 29, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 17, 2018 May 7, 2018 Particulars of secretaries, and of any change therein 70... Particulars of secretaries, and of any change therein 70...
Registry May 10, 2018 May 4, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 10, 2018 May 4, 2018 Particulars of directors, and of any change therein 232... Particulars of directors, and of any change therein 232...
Registry Apr 26, 2018 Apr 16, 2018 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 26, 2018 Apr 16, 2018 Amended memorandum of association Amended memorandum of association
Registry Apr 26, 2018 Apr 16, 2018 Amended articles of association Amended articles of association
Registry Nov 16, 2017 Nov 10, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 15, 2016 Sep 7, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jun 30, 2016 Jun 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2016 May 23, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 2, 2016 May 23, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 2, 2016 May 23, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 2, 2016 May 23, 2016 Amended memorandum of association Amended memorandum of association
Registry May 19, 2016 May 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 19, 2016 May 11, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2016 May 10, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2016 Memorandum of association Memorandum of association
Registry Apr 5, 2016 Articles of association Articles of association
Registry Apr 5, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Apr 5, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 5, 2016 Letter of consent to act as secretary Letter of consent to act as secretary

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