SORGENTE UK LIMITED

Company number 07467078

Date	Type	Description	View / Download
07 Oct 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
04 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,000	(5 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Feb 2015	CH01	Director's details changed for Mr Richard Parkhouse on 18 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 300,000	(5 pages)
16 Dec 2014	CH01	Director's details changed for Mr Jonathan Howard Martin on 1 December 2014	(2 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 300,000	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 May 2013	AP01	Appointment of Mr Jonathan Howard Martin as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Antonio Roma as a director	(1 page)
18 Feb 2013	MISC	Section 519	(1 page)
24 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 300,000	(3 pages)
11 Jan 2012	CERTNM	Company name changed sorgente LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
08 Dec 2011	AP01	Appointment of Antonio Roma as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Jonathan Martin as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Enrico Maria Simone as a director	(1 page)

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