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SONDER INTERNATIONAL HOLDINGS LTD

Company number 12332253

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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)
13 Oct 2020 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 3 September 2020
13 Oct 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2020
13 Aug 2020 AP01 Appointment of Mr Harsh Sudheer Mehta as a director on 30 June 2020
13 Aug 2020 TM01 Termination of appointment of Harsh Sudheer Mehta as a director on 26 June 2020
03 Jul 2020 AP01 Appointment of Harsh Sudheer Mehta as a director on 26 June 2020
03 Jul 2020 TM01 Termination of appointment of Steven Joseph Haag as a director on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr David John Gardener on 1 July 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 10
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2020 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
27 Jan 2020 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
24 Jan 2020 CH01 Director's details changed for Mr David Alan Watt on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Philip Rothenberg on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Steven Joseph Haag on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Mr David John Gardener on 24 January 2020
24 Jan 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Second Floor, Holborn Town Hall 193-197 High Holborn London WC1V 7BD on 24 January 2020
24 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 24 January 2020
22 Jan 2020 PSC08 Notification of a person with significant control statement
22 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 22 January 2020
10 Jan 2020 PSC08 Notification of a person with significant control statement
10 Jan 2020 PSC07 Cessation of Ruby Hou Alexander as a person with significant control on 20 December 2019