SOSANDAR PLC

Company number 05379931

Date	Type	Description	View / Download
16 Nov 2017	TM01	Termination of appointment of Steven Neil Metcalfe as a director on 2 November 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 40 Water Lane Wilmslow Cheshire SK9 5AP on 16 November 2017	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	(6 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
14 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
19 May 2017	SH02	Consolidation of shares on 7 April 2017	(4 pages)
19 May 2017	SH02	Sub-division of shares on 7 April 2017	(4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 4,674,223.9911	(4 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 4,674,023.9911	(4 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 4,650,887.590	(4 pages)
21 Apr 2017	AP03	Appointment of Mr Mark Kingsley Collingbourne as a secretary on 7 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Ross Crockett as a secretary on 7 April 2017	(1 page)
19 Apr 2017	MA	Memorandum and Articles of Association	(61 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation. Sub div 07/04/2017	(5 pages)
13 Apr 2017	AP01	Appointment of Mr Steven Neil Metcalfe as a director on 7 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Edward Slowey as a director on 7 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Mark Kingsley Collingbourne as a director on 7 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Michael Nolan as a director on 7 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Alan Donal Mooney as a director on 7 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Colin Bird as a director on 7 April 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(6 pages)
07 Apr 2017	CONNOT	Change of name notice	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with no updates	(3 pages)