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SORBON GROUP LIMITED

Company number 03646926

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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)
20 Jan 2020 TM02 Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020
15 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-acquisition of issued share capital 10/01/2019
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 30,100,250
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 30,100,200
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Aug 2015 AP03 Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Nicholas Mark Trott on 17 August 2015
31 Jul 2015 TM02 Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 30,100,200
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 30,100,200
25 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 AP03 Appointment of Paul Joseph Giles as a secretary
28 Mar 2013 TM02 Termination of appointment of Nicholas Trott as a secretary