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SOMERDALE INTERNATIONAL LIMITED

Company number 02537181

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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)
26 Jun 2024 MR04 Satisfaction of charge 025371810012 in full
26 Jun 2024 MR04 Satisfaction of charge 025371810011 in full
26 Jun 2024 MR04 Satisfaction of charge 025371810010 in full
26 Jun 2024 MR04 Satisfaction of charge 025371810009 in full
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
05 Mar 2024 MR01 Registration of charge 025371810013, created on 29 February 2024
05 Mar 2024 MR01 Registration of charge 025371810014, created on 29 February 2024
05 Mar 2024 MR01 Registration of charge 025371810015, created on 29 February 2024
05 Mar 2024 MR01 Registration of charge 025371810016, created on 29 February 2024
31 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2023 PSC02 Notification of A.J. and R.G. Barber Limited as a person with significant control on 28 July 2023
04 Aug 2023 AP01 Appointment of Mr Adam Michael Elias as a director on 28 July 2023
04 Aug 2023 AP01 Appointment of Mr Charles Nicholas Barber as a director on 28 July 2023
04 Aug 2023 AP01 Appointment of Mr Giles Kelson Barber as a director on 28 July 2023
04 Aug 2023 PSC07 Cessation of Stephen John Waldron as a person with significant control on 28 July 2023
04 Aug 2023 PSC07 Cessation of Stephen George Jones as a person with significant control on 28 July 2023
04 Aug 2023 TM01 Termination of appointment of Frederick Nairn Glen as a director on 28 July 2023
04 Aug 2023 TM01 Termination of appointment of Stephen George Jones as a director on 28 July 2023
04 Aug 2023 TM01 Termination of appointment of Stephen John Waldron as a director on 28 July 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022