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SOMNIO CBD LTD

Company number 11780090

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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)
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	AP01	Appointment of Mr Ameer Singh Bahl as a director on 2 April 2020	View PDF Appointment of Mr Ameer Singh Bahl as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Anoup Treon as a director on 2 April 2020	View PDF Appointment of Mr Anoup Treon as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Mandeep Singh Kohli as a director on 2 April 2020	View PDF Termination of appointment of Mandeep Singh Kohli as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Parvinder Kaur Maini as a director on 2 April 2020	View PDF Termination of appointment of Parvinder Kaur Maini as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Tejbir Singh Maini as a director on 2 April 2020	View PDF Termination of appointment of Tejbir Singh Maini as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 270	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 270 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC02	Notification of Dawn Asset Management Limited as a person with significant control on 23 March 2020	View PDF Notification of Dawn Asset Management Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC07	Cessation of Irinbir Singh Maini as a person with significant control on 23 March 2020	View PDF Cessation of Irinbir Singh Maini as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	PSC07	Cessation of Mandeep Singh Kohli as a person with significant control on 20 January 2020	View PDF Cessation of Mandeep Singh Kohli as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC07	Cessation of Tejbir Singh Maini as a person with significant control on 20 January 2020	View PDF Cessation of Tejbir Singh Maini as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mrs Sahiba Singh as a director on 20 January 2020	View PDF Appointment of Mrs Sahiba Singh as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mrs Parvinder Kaur Maini as a director on 20 January 2020	View PDF Appointment of Mrs Parvinder Kaur Maini as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr Irinbir Singh Maini as a person with significant control on 9 April 2019	View PDF Change of details for Mr Irinbir Singh Maini as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Irinbir Singh Maini on 9 April 2019	View PDF Director's details changed for Mr Irinbir Singh Maini on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-22 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-22 GBP 90 - link opens in a new window - 38 pages (38 pages)

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