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SORREL ONE LIMITED

Company number 13225592

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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)
29 Aug 2024 AA Micro company accounts made up to 29 February 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 28 February 2023
18 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
08 Mar 2022 PSC04 Change of details for Otto Bisson as a person with significant control on 15 March 2021
08 Mar 2022 PSC04 Change of details for Frederick Bisson as a person with significant control on 15 March 2021
08 Mar 2022 PSC04 Change of details for Mr Andrew Bisson as a person with significant control on 15 March 2021
08 Mar 2022 PSC04 Change of details for Mrs Amanda Helen Bisson as a person with significant control on 15 March 2021
22 Feb 2022 PSC01 Notification of Otto Bisson as a person with significant control on 15 March 2021
22 Feb 2022 PSC01 Notification of Frederick Bisson as a person with significant control on 15 March 2021
22 Feb 2022 PSC01 Notification of Andrew Bisson as a person with significant control on 15 March 2021
22 Feb 2022 PSC01 Notification of Amanda Helen Bisson as a person with significant control on 15 March 2021
22 Feb 2022 PSC07 Cessation of Gillian Ebdy as a person with significant control on 15 March 2021
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
25 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-25
  • GBP 2