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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)
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
11 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 SH08 Change of share class name or designation
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 March 2020
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 August 2020
  • GBP 57,137
16 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
21 Aug 2020 TM01 Termination of appointment of Alice Mary Rosalind Manfield as a director on 1 August 2020
17 Oct 2019 AA Full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Jan 2019 MR04 Satisfaction of charge 3 in full
02 Jan 2019 MR04 Satisfaction of charge 025371810008 in full
02 Jan 2019 MR04 Satisfaction of charge 5 in full
02 Jan 2019 MR04 Satisfaction of charge 4 in full
02 Jan 2019 MR04 Satisfaction of charge 7 in full
02 Jan 2019 MR04 Satisfaction of charge 6 in full
28 Dec 2018 MR01 Registration of charge 025371810012, created on 18 December 2018
21 Dec 2018 MR01 Registration of charge 025371810009, created on 18 December 2018
21 Dec 2018 MR01 Registration of charge 025371810011, created on 18 December 2018
21 Dec 2018 MR01 Registration of charge 025371810010, created on 18 December 2018