SORTED GROUP HOLDINGS PLC

Company number 06458458

Date	Type	Description	View / Download
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 14,184,428.6512	(3 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 14,069,570.0802	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 14,008,031.6802	(3 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 13,735,562.6802	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Donald Edwin Williams as a director on 23 May 2019	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/05/2019	(2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 13,726,128.7102	(3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(72 pages)
01 May 2019	AP01	Appointment of Mr Niall Patrick Anthony Hogan as a director on 1 May 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from 20 Eastbourne Terrace Paddington London England to 20 Eastbourne Terrace Paddington London W2 6LG on 12 February 2019	(1 page)
12 Feb 2019	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 20 Eastbourne Terrace Paddington London on 12 February 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 11 February 2019	(1 page)
11 Feb 2019	AP04	Appointment of Bpe Secretaries Limited as a secretary on 11 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Shaun Gregory as a director on 31 January 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-consolidation option scheme 21/11/2018	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
03 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2019	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 29 November 2018	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 13,713,497.1302	(3 pages)
02 Jan 2019	SH02	Consolidation of shares on 21 November 2018	(4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 3,128,387.1202	(4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 13,629,609.3302	(4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
02 Oct 2018	PSC02	Notification of Barclays Bank Plc as a person with significant control on 12 September 2018	(2 pages)