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SORT GROUP LIMITED

Company number 09907766

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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)
15 Feb 2018 PSC04 Change of details for Mr Kevin Tunnicliffe as a person with significant control on 22 November 2017
15 Feb 2018 CS01 Confirmation statement made on 7 December 2017 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100
29 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 07/12/2016
12 Dec 2017 PSC07 Cessation of Benjamin James Halhead as a person with significant control on 22 November 2017
28 Nov 2017 TM01 Termination of appointment of Benjamin James Halhead as a director on 22 November 2017
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 AD01 Registered office address changed from 17a Willington Road Etwall Derby DE65 6JG England to Burdsall House Derby Conference Centre London Road Derby DE24 8UX on 13 March 2017
19 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/01/2018.
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted