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SHERBORNE HOLDINGS LIMITED

Company number 06307541

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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 Jul 2018 CH01 Director's details changed for Mr Montague John Meyer on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Raymond John Pride on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Charles John Sherbone on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mr James Richard Sherborne on 20 July 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 MR01 Registration of charge 063075410010, created on 12 April 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
30 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,893,984
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 3,893,984
28 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,946,992
24 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Oct 2010 AA Group of companies' accounts made up to 31 March 2010