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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)
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AP01 Appointment of Mr Jack Daniel Summers as a director on 19 January 2016
28 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 310.01
02 Oct 2015 AA Full accounts made up to 31 May 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 310.01
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 309.56
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 308.44
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 308.19
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 300.40
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 296.00
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
30 Oct 2014 CERTNM Company name changed ensco 997 LIMITED\certificate issued on 30/10/14
  • CONNOT ‐ Change of name notice
10 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 268.5
24 Sep 2014 CONNOT Change of name notice
30 May 2014 CH01 Director's details changed for Mr Michael James Fletcher on 30 May 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 268.50
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 237.50
17 Dec 2013 SH10 Particulars of variation of rights attached to shares
17 Dec 2013 SH08 Change of share class name or designation
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 237.25
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 200.00
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name