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SORTED HOLDINGS LIMITED

Company number 08609014

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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)
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 988.29
12 May 2020 AP01 Appointment of Ms Carmen Christine Carey as a director on 23 April 2020
12 May 2020 AP01 Appointment of Mr Paul Ramsden as a director on 23 April 2020
12 May 2020 TM01 Termination of appointment of Andrew William Leach as a director on 23 April 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 985.04
05 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights attached to shares 14/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 976.54
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 739.59
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 726.4
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 726.26
10 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2019
  • GBP 720.29
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 739.59
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019
01 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2018
  • GBP 701.63
01 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2018
  • GBP 665.79
26 Feb 2019 AA Accounts for a small company made up to 31 May 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 701.63
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019.
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 665.79
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019.
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 618.3
21 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 592.66
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 558.47
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates