SOTHEBY'S

Company number 00874867

Date	Type	Description	View / Download
25 Feb 2020	CH01	Director's details changed for Mr Sebastian Fahey on 25 February 2020	(2 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Feb 2020	MR04	Satisfaction of charge 008748670020 in full	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 008748670019 in full	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions contermplated approved/directors of the company transactions by the documents/instructed and authorised to take any action in connection/hereby approved authorised and ratified 12/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Dec 2019	MR01	Registration of charge 008748670022, created on 18 December 2019	(52 pages)
24 Dec 2019	MR01	Registration of charge 008748670021, created on 18 December 2019	(52 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Jean-Luc Berrebi as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Clive Graham Lord as a director on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jan Prasens as a director on 5 December 2019	(1 page)
19 Nov 2019	AP03	Appointment of Caroline Mylward as a secretary on 19 November 2019	(2 pages)
19 Nov 2019	TM02	Termination of appointment of Natalie Guelfi as a secretary on 19 November 2019	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Kevin John Mcguire as a director on 28 February 2019	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 008748670016 in full	(4 pages)
11 Jul 2018	MR04	Satisfaction of charge 008748670017 in full	(4 pages)
11 Jul 2018	MR04	Satisfaction of charge 008748670018 in full	(4 pages)
05 Jul 2018	AP03	Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Sofia Fleming as a director on 4 July 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Antonia Scott as a secretary on 4 July 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 008748670019, created on 26 June 2018	(55 pages)
29 Jun 2018	MR01	Registration of charge 008748670020, created on 26 June 2018	(55 pages)