SODEXO HOLDINGS LIMITED

Company number 02987170

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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)
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 August 2019
04 Nov 2019 AP01 Appointment of Mrs Jean Mary Renton as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Laurent Arnaudo as a director on 1 November 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
19 Jun 2019 SH20 Statement by Directors
19 Jun 2019 SH19 Statement of capital on 19 June 2019
  • GBP 379,646,471
19 Jun 2019 CAP-SS Solvency Statement dated 18/06/19
19 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2019 AA Full accounts made up to 31 August 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Angelo Piccirillo as a director on 1 September 2018
04 Sep 2018 TM01 Termination of appointment of Robert Stern as a director on 31 August 2018
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 AA Full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 August 2016
25 May 2017 AP01 Appointment of Mr Stuart Anthony Carter as a director on 25 May 2017
01 Feb 2017 AP01 Appointment of Mr Robert Stern as a director on 1 September 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Sep 2016 AP01 Appointment of Mr Sean Michael Haley as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Neil Daniel Murray as a director on 31 August 2016
19 Jul 2016 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 July 2016
19 Jul 2016 AP01 Appointment of Mr Neil Daniel Murray as a director on 4 July 2016