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SONDER & CLAY IP LIMITED

Company number 11562654

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Matthew Michael Sammon on 25 October 2023
26 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CERTNM Company name changed sonder ip LIMITED\certificate issued on 23/08/22
  • RES15 ‐ Change company name resolution on 2022-08-16
23 Aug 2022 CONNOT Change of name notice
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
18 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
16 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 AP01 Appointment of Rachel Nicholls as a director on 10 July 2019
15 Jul 2019 PSC01 Notification of Rachel Nicholls as a person with significant control on 10 July 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 200
15 Jul 2019 PSC04 Change of details for Mr Matthew Michael Sammon as a person with significant control on 10 July 2019
14 Nov 2018 AD01 Registered office address changed from Calls Wharf the Calls Leeds LS2 7JU England to Calls Wharf 2 the Calls Leeds LS2 7JU on 14 November 2018
07 Nov 2018 AD01 Registered office address changed from 23 the Avenue Roundhay Leeds West Yorkshire LS8 1JG United Kingdom to Calls Wharf the Calls Leeds LS2 7JU on 7 November 2018
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 100