SOSANDAR PLC

Company number 05379931

Date	Type	Description	View / Download
02 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 4,650,887.582	(3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/06/2016	(2 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 no member list Statement of capital on 2016-03-08 GBP 4,417,554.2487	(8 pages)
08 Mar 2016	TM01	Termination of appointment of Anthony Peter Venus as a director on 30 September 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 4,417,554.249	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Colin Bird as a director on 30 September 2015	(2 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 10/06/2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 4,237,554.245	(3 pages)
11 Mar 2015	AR01	Annual return made up to 2 March 2015 no member list Statement of capital on 2015-03-11 GBP 4,233,919.2137	(8 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,233,919.214	(3 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(57 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 4,222,830.536	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 4,080,964.745	(3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,080,964.743	(3 pages)
24 Jul 2014	AP01	Appointment of Mr Anthony Venus as a director on 9 July 2014	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Receive & adopt report of directors & financial statements/re-elect director/re-appoint auditors 19/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-03-04 GBP 3,058,237.473	(7 pages)
11 Feb 2014	AP03	Appointment of Mr Ross Crockett as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Alan Mooney as a secretary	(1 page)
06 Nov 2013	TM01	Termination of appointment of John Barry as a director	(1 page)