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SONDREL (HOLDINGS) LIMITED

Company number 07275279

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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)
21 Oct 2022	AP01	Appointment of Mr Adrian Courtney Carey as a director on 21 October 2022	View PDF Appointment of Mr Adrian Courtney Carey as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Ms Sherry Anne Madera as a director on 21 October 2022	View PDF Appointment of Ms Sherry Anne Madera as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of shares 08/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of shares 08/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM02	Termination of appointment of Hilary Gail Rico as a secretary on 13 September 2022	View PDF Termination of appointment of Hilary Gail Rico as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Sep 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
13 Sep 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Sep 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Sep 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Sep 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 50,068.69	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 50,068.69 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 8,177.886	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 8,177.886 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/08/2022	View PDF Resolutions RES13 ‐ Company business 01/08/2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	MR04	Satisfaction of charge 072752790002 in full	View PDF Satisfaction of charge 072752790002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2013 GBP 8,344.781	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2013 GBP 8,344.781 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Graham Stephen Curren as a person with significant control on 6 April 2016	View PDF Change of details for Mr Graham Stephen Curren as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SONDREL (HOLDINGS) LIMITED

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