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SOMERBOND LIMITED

Company number 02092771

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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)
09 Aug 2018 PSC07 Cessation of Peter Michael Greane as a person with significant control on 31 May 2017
27 Feb 2018 AA Full accounts made up to 31 May 2017
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
22 Jun 2017 AP01 Appointment of Mr Mark David Tomlin as a director on 31 May 2017
22 Jun 2017 AP01 Appointment of Mr Stephen Michael Bourne as a director on 31 May 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 50,002.00
14 Jun 2017 SH08 Change of share class name or designation
08 Jun 2017 CC01 Notice of Restriction on the Company's Articles
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AP01 Appointment of Ms Karen Ann Cooper as a director on 31 May 2017
16 Feb 2017 AA Full accounts made up to 31 May 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
03 Nov 2015 AA Full accounts made up to 31 May 2015
03 Mar 2015 AA Full accounts made up to 31 May 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
28 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2013
04 Nov 2013 AA Full accounts made up to 31 May 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
  • ANNOTATION Clarification a second filing ASR01 was registered on 28/10/14.
12 Apr 2013 SH10 Particulars of variation of rights attached to shares
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2013 AA Full accounts made up to 31 May 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders