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SORBET HQ LIMITED

Company number 10045550

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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)
16 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	CH01	Director's details changed for Mr Brooke Williams on 1 August 2016	View PDF Director's details changed for Mr Brooke Williams on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Richard James Wilson as a director on 1 August 2016	View PDF Appointment of Mr Richard James Wilson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 142.9	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 142.9 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/07/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from Welsh Ice Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to Suite 109, Creative Quarter the Hayes Morgan Arcade Cardiff CF10 1AF on 3 August 2016	View PDF Registered office address changed from Welsh Ice Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to Suite 109, Creative Quarter the Hayes Morgan Arcade Cardiff CF10 1AF on 3 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AP01	Appointment of Mr Kevin Michael Hughes as a director on 28 July 2016	View PDF Appointment of Mr Kevin Michael Hughes as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 7 pages (7 pages)

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