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SOTHEBY'S HOLDINGS UK LIMITED

Company number 12875906

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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)
25 Nov 2024	PSC03	Notification of Government of Abu Dhabi as a person with significant control on 30 October 2024	View PDF Notification of Government of Abu Dhabi as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 85 pages (85 pages)
14 Nov 2024	AP01	Appointment of He Mohamed Hassan Alsuwaidi as a director on 1 November 2024	View PDF Appointment of He Mohamed Hassan Alsuwaidi as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC05	Change of details for Bidfair Limited as a person with significant control on 30 October 2024	View PDF Change of details for Bidfair Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP03	Appointment of Ms Caroline Sarah Mylward as a secretary on 30 October 2024	View PDF Appointment of Ms Caroline Sarah Mylward as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Aziz Moolji as a director on 30 October 2024	View PDF Appointment of Mr Aziz Moolji as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Murtaza Hussain as a director on 30 October 2024	View PDF Appointment of Mr Murtaza Hussain as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Arthur Clement Fernand Dreyfuss as a director on 30 October 2024	View PDF Appointment of Mr Arthur Clement Fernand Dreyfuss as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Patrick Drahi as a director on 30 October 2024	View PDF Appointment of Mr Patrick Drahi as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Sebastian Fahey as a director on 30 October 2024	View PDF Termination of appointment of Sebastian Fahey as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Charles Fyfe Stewart as a director on 30 October 2024	View PDF Appointment of Mr Charles Fyfe Stewart as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Thierry Roger Francios Germain Sauvaire as a director on 30 October 2024	View PDF Appointment of Mr Thierry Roger Francios Germain Sauvaire as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Dennis Lodewijk Okhuijsen as a director on 30 October 2024	View PDF Appointment of Mr Dennis Lodewijk Okhuijsen as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 USD 1,496.39	View PDF Statement of capital following an allotment of shares on 30 October 2024 USD 1,496.39 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	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)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 USD 997.59	View PDF Statement of capital on 16 October 2024 USD 997.59 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CAP-SS	Solvency Statement dated 15/10/24	View PDF Solvency Statement dated 15/10/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Oct 2023	TM02	Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023	View PDF Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SOTHEBY'S HOLDINGS UK LIMITED

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