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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)
09 Jan 2025 CC01 Notice of Restriction on the Company's Articles
11 Dec 2024 CH01 Director's details changed for Mr Patrick Drahi on 30 October 2024
11 Dec 2024 AP01 Appointment of Ms Natacha Celine Agatha Marty as a director on 10 December 2024
11 Dec 2024 TM01 Termination of appointment of Thierry Roger Francios Germain Sauvaire as a director on 10 December 2024
10 Dec 2024 MA Memorandum and Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 PSC03 Notification of Government of Abu Dhabi as a person with significant control on 30 October 2024
22 Nov 2024 MA Memorandum and Articles of Association
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
21 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2024 AP01 Appointment of He Mohamed Hassan Alsuwaidi as a director on 1 November 2024
13 Nov 2024 PSC05 Change of details for Bidfair Limited as a person with significant control on 30 October 2024
13 Nov 2024 AP03 Appointment of Ms Caroline Sarah Mylward as a secretary on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Aziz Moolji as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Murtaza Hussain as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Arthur Clement Fernand Dreyfuss as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Patrick Drahi as a director on 30 October 2024
13 Nov 2024 TM01 Termination of appointment of Sebastian Fahey as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Charles Fyfe Stewart as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Thierry Roger Francios Germain Sauvaire as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mr Dennis Lodewijk Okhuijsen as a director on 30 October 2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • USD 1,496.39
21 Oct 2024 SH08 Change of share class name or designation
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • USD 997.59
16 Oct 2024 SH20 Statement by Directors