SORTED GROUP LIMITED

Company number 09060564

Date	Type	Description	View / Download
30 Nov 2024	AD01	Registered office address changed from Level 6 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 30 November 2024	(1 page)
29 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
28 May 2024	AP01	Appointment of Mr Simon John Wilkinson as a director on 24 May 2024	(2 pages)
27 May 2024	TM01	Termination of appointment of Carmen Christine Carey as a director on 24 May 2024	(1 page)
21 Mar 2024	AA	Full accounts made up to 30 September 2022	(36 pages)
03 Mar 2024	AP01	Appointment of Mr Mahmoud Hamid Warriah as a director on 19 February 2024	(2 pages)
18 Feb 2024	AA01	Previous accounting period extended from 29 September 2023 to 31 December 2023	(1 page)
07 Dec 2023	AD01	Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA to Level 6 111 Piccadilly Manchester M1 2HY on 7 December 2023	(1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(22 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 204(1) of ca 2006, the expenses of the company in circulating these written resolutions in compliance with CA2006 need not be paid by the member who requested the circulation of these written resolutions. 27/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2023	MR01	Registration of charge 090605640002, created on 27 June 2023	(39 pages)
24 Nov 2022	TM01	Termination of appointment of Colin John Tenwick as a director on 18 November 2022	(1 page)
31 Aug 2022	MR01	Registration of charge 090605640001, created on 22 August 2022	(47 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	(32 pages)
08 Mar 2022	CH01	Director's details changed for Ms Carmen Christine Carey on 8 March 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Paul Ramsden as a director on 15 February 2022	(1 page)
29 Nov 2021	AP01	Appointment of Mr Colin John Tenwick as a director on 26 November 2021	(2 pages)
28 Nov 2021	TM01	Termination of appointment of Jack Daniel Summers as a director on 26 November 2021	(1 page)
28 Nov 2021	TM01	Termination of appointment of David John Michael Grimes as a director on 26 November 2021	(1 page)
28 Nov 2021	AP01	Appointment of Mr Paul Ramsden as a director on 26 November 2021	(2 pages)
28 Nov 2021	TM01	Termination of appointment of Michael James Fletcher as a director on 26 November 2021	(1 page)

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