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SOMERBYS LIMITED

Company number 05242197

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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 Sep 2018 PSC04 Change of details for Mr Alexander Matthew West as a person with significant control on 25 September 2018
25 Sep 2018 PSC04 Change of details for Martin Philip Jinks as a person with significant control on 25 September 2018
13 Sep 2018 PSC04 Change of details for Mr Alexander Matthew West as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Alexander Matthew West on 12 September 2018
10 Jul 2018 CH01 Director's details changed for Mr Alex Matthew West on 10 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Alex Matthew West on 5 July 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 PSC04 Change of details for Martin Philip Jinks as a person with significant control on 31 May 2018
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Jun 2016 CH01 Director's details changed for Mr Alex Matthew West on 14 June 2016
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2014 AP01 Appointment of Marcus Warwick Dockerty as a director
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000