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SOBELNAT LIMITED

Company number 08596722

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Company Results (links open in a new window)
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)
01 Jun 2015	TM01	Termination of appointment of Madan Harree as a director on 24 March 2015	View PDF Termination of appointment of Madan Harree as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mrs Emma Louise Brown as a director on 24 March 2015	View PDF Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP04	Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015	View PDF Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AD01	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 1 June 2015	View PDF Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mrs Sharon Linda Debson as a director on 24 March 2015	View PDF Appointment of Mrs Sharon Linda Debson as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Peter Colin Hasted as a director on 24 March 2015	View PDF Termination of appointment of Peter Colin Hasted as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Dean Leslie Murray as a director on 24 March 2015	View PDF Termination of appointment of Dean Leslie Murray as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Jon Godfrey Debson as a director on 24 March 2015	View PDF Appointment of Mr Jon Godfrey Debson as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/10/2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 EUR 160,000,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014	View PDF Statement of capital following an allotment of shares on 28 October 2014 EUR 160,000,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-10-15 EUR 160,000,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-10-15 EUR 160,000,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AP01	Appointment of Mr. Peter Hasted as a director on 15 September 2014	View PDF Appointment of Mr. Peter Hasted as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr. Madan Harree as a director on 15 September 2014	View PDF Appointment of Mr. Madan Harree as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Ann Brown as a director on 15 September 2014	View PDF Termination of appointment of Ann Brown as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Ashley Rebecca Brown as a director on 15 September 2014	View PDF Termination of appointment of Ashley Rebecca Brown as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 EUR 160,000,000	View PDF Statement of capital following an allotment of shares on 12 September 2013 EUR 160,000,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	View PDF Current accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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