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SORBIC INTERNATIONAL PLC

Company number 06280431

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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)
19 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
23 Apr 2013 TM01 Termination of appointment of Wee Ang as a director
23 Apr 2013 TM01 Termination of appointment of Nicholas Smith as a director
22 Apr 2013 TM01 Termination of appointment of Shin Ng as a director
05 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
08 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 Jul 2012 AD04 Register(s) moved to registered office address
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 2,703,273
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,644,628
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2012
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with bulk list of shareholders
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2,313,809.94
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2011 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU on 8 February 2011
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with bulk list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Wee Boon Ang on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Yan Ting Wang on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Nicholas Michael Norman Smith on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Shin Ju Ryan Ng on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr John Nigel Major Mclean on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Wee Boon Ang on 18 June 2010