Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AP01 |
Appointment of Mr Mark Steven Julio as a director on 30 January 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Graham Stephen Curren as a director on 30 January 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Oliver William Adam Jones as a director on 30 January 2025
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23 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Nov 2024 |
MR01 |
Registration of charge 102465190003, created on 12 November 2024
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18 Sep 2024 |
PSC05 |
Change of details for Sondrel (Holdings) Plc as a person with significant control on 27 August 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 31 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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26 Apr 2024 |
CERTNM |
Company name changed sondrel ventures LTD\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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25 Apr 2024 |
CERTNM |
Company name changed sondrel (soc solutions) LTD\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
MR01 |
Registration of charge 102465190002, created on 5 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 102465190001 in full
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02 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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