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SONDER EUROPE LTD

Company number 10796186

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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)
17 Jun 2021 CH01 Director's details changed for Mr David John Gardener on 19 June 2020
12 Feb 2021 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
13 Oct 2020 AD02 Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham GL50 1HH England to 1 Bartholomew Lane London EC2N 2AX
13 Oct 2020 TM02 Termination of appointment of Promenade Secretaries Limited as a secretary on 3 September 2020
13 Oct 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2020
03 Jul 2020 AP01 Appointment of Mr Harsh Sudheer Mehta as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Steven Joseph Haag as a director on 3 July 2020
01 Jul 2020 PSC02 Notification of Sonder International Holdings Ltd as a person with significant control on 9 June 2020
01 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 1 July 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
25 Nov 2019 CH01 Director's details changed for Mr Steven Joseph Haag on 25 November 2019
20 Sep 2019 TM01 Termination of appointment of Francis Davidson-Tanguay as a director on 18 September 2019
20 Sep 2019 AP01 Appointment of Mr David John Gardener as a director on 18 September 2019
20 Sep 2019 AP01 Appointment of Mr David Alan Watt as a director on 18 September 2019
20 Sep 2019 AP01 Appointment of Mr Philip Rothenberg as a director on 18 September 2019
20 Sep 2019 AP01 Appointment of Mr Steven Joseph Haag as a director on 18 September 2019
24 Jul 2019 AD01 Registered office address changed from , 193-197 High Holburn Holburn Town Hall, Second Floor, London, WC1V 7BD, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 July 2019
12 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Jun 2019 AD03 Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
12 Jun 2019 AD02 Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH
27 Feb 2019 AD01 Registered office address changed from , 95 Promenade Cheltenham, GL50 1HH, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 February 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates