Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
PSC05 |
Change of details for Sondrel (Holdings) Plc as a person with significant control on 27 August 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 31 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 044919530003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 044919530004 in full
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
MR01 |
Registration of charge 044919530005, created on 5 March 2024
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28 Sep 2023 |
MR01 |
Registration of charge 044919530004, created on 27 September 2023
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09 Sep 2023 |
MR04 |
Satisfaction of charge 044919530002 in full
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
MR01 |
Registration of charge 044919530003, created on 26 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Claire Curren as a secretary on 21 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
PSC05 |
Change of details for Sondrel (Holdings) Ltd as a person with significant control on 13 September 2022
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2019
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25 Aug 2022 |
AR01 |
Annual return made up to 23 July 2007 with full list of shareholders
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25 Aug 2022 |
AR01 |
Annual return made up to 23 July 2004 with full list of shareholders
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reconstituted statuory books of the company are ratified and approved 08/07/2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Jul 2022 |
PSC05 |
Change of details for Sondrel (Holdings) Ltd as a person with significant control on 6 April 2016
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