SONNET CARE HOMES HOLDCO LIMITED

Company number 08621705

Date	Type	Description	View / Download
19 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 5,300 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014	(4 pages)
14 May 2014	AP01	Appointment of Mrs Joanne Moore as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Anthony Simon Bellau as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Stuart Quin as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mrs Julia Mary Clinton as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Dr Stuart Quin as a director	(2 pages)
05 Jan 2014	TM01	Termination of appointment of Aatif Hassan as a director	(2 pages)
05 Jan 2014	AP01	Appointment of Mr Charles Cairns Auld as a director	(3 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 5,300 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2014	(5 pages)
05 Jan 2014	SH02	Sub-division of shares on 11 November 2013	(5 pages)
05 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2014	SH08	Change of share class name or designation	(3 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/11/2013 RES12 ‐ Resolution of varying share rights or name	(41 pages)
13 Nov 2013	MR01	Registration of charge 086217050001	(60 pages)
23 Jul 2013	NEWINC	Incorporation	(33 pages)