SONNET CARE HOMES MIDCO LIMITED

Company number 08760597

Date	Type	Description	View / Download
11 Nov 2014	MR01	Registration of charge 087605970002, created on 6 November 2014	(59 pages)
03 Oct 2014	TM01	Termination of appointment of Charles Cairns Auld as a director on 26 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Anthony Simon Bellau as a director on 16 September 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from 10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom to The Old Deanery Deanery Hill Braintree Essex CM7 5SR on 21 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 24 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Philip Michael Rattle as a director on 17 July 2014	(1 page)
07 Jul 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(3 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)
05 Jan 2014	TM01	Termination of appointment of 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 455,000.00	(4 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Guarantee and debenture 11/11/2013	(1 page)
13 Nov 2013	MR01	Registration of charge 087605970001	(60 pages)
04 Nov 2013	NEWINC	Incorporation	(15 pages)