SORBIC INTERNATIONAL PLC

Company number 06280431

Date	Type	Description	View / Download
06 Jun 2017	AD01	Registered office address changed from Kemp House,152 City Road,London City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 6 June 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Les Allan as a director on 3 March 2017	(1 page)
19 Mar 2017	CH01	Director's details changed for Mr John Nigel Major Mclean on 16 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of James Newman as a director on 7 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Piers Alastair Carlos Monckton as a director on 3 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of John Humphrey Gunn as a director on 3 March 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(13 pages)
29 Mar 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to Kemp House,152 City Road,London City Road London EC1V 2NX on 29 March 2016	(1 page)
03 Nov 2015	AP01	Appointment of Mr John Humphrey Gunn as a director on 17 September 2015	(2 pages)
30 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
29 Sep 2015	AP01	Appointment of Mr Les Allan as a director on 17 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Piers Alastair Carlos Monckton as a director on 17 September 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,680,838.45
16 Jun 2015	CH01	Director's details changed for Mr John Nigel Major Mclean on 15 June 2015	(2 pages)
16 Jun 2015	CH03	Secretary's details changed for Mr Nigel Ronald Cartwright on 15 June 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Yan Ting Wang as a director on 22 April 2015	(1 page)
17 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(58 pages)
06 Feb 2015	AP01	Appointment of Mr James Newman as a director on 19 January 2015	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,445,658.78	(4 pages)
17 Dec 2014	SH02	Sub-division of shares on 15 July 2014	(5 pages)
15 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/07/2014	(6 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 3,429,273.12 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014	(4 pages)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17	(5 pages)
03 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(64 pages)
08 Sep 2013	AD01	Registered office address changed from C/O Albany China 49 Whitehall London SW1A 2BX England on 8 September 2013	(1 page)