SORTED GROUP HOLDINGS PLC

Company number 06458458

Date	Type	Description	View / Download
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 10,194,393.29	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Neil Robert Garner as a director on 27 January 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-14 GBP 10,195,024.72	(8 pages)
11 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(21 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,187,672.09	(5 pages)
01 Oct 2015	MR01	Registration of charge 064584580001, created on 28 September 2015	(19 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(74 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 May 2015	AP01	Appointment of Shaun Gregory as a director on 9 June 2014	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Adrianus Gerrit Jan Coenraad Van Breda as a director on 30 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Michael Woods as a director on 20 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr John Kennedy as a director on 20 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 20 December 2014 no member list Statement of capital on 2015-01-12 GBP 10,184,669.32 Statement of capital on 2016-01-11 GBP 10,187,672.09 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016.	(8 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 10,184,669.32	(5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,893,919.72	(5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 9,416,179.74	(5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 8,106,929.34	(5 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(68 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 8,092,336.3	(4 pages)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list	(7 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 7,724,336.3	(4 pages)
25 Sep 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Taylor Vinters Merlin Place Cambridge Cambridgeshire CB4 0DP on 25 September 2013	(1 page)