SONNET CARE HOMES HOLDCO LIMITED

Company number 08621705

Date	Type	Description	View / Download
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 228,550	(4 pages)
05 May 2017	MR04	Satisfaction of charge 086217050001 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 086217050002 in full	(1 page)
28 Apr 2017	MR01	Registration of charge 086217050003, created on 27 April 2017	(23 pages)
08 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
21 Mar 2016	AD01	Registered office address changed from The Old Deanery Deanery Hill Braintree Essex CM7 5SR to The New Deanery Deanery Hill Braintree Essex CM7 5SR on 21 March 2016	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,550	(5 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
24 Mar 2015	CERTNM	Company name changed ravelstone care homes holdco LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
11 Nov 2014	MR01	Registration of charge 086217050002, created on 6 November 2014	(59 pages)
03 Oct 2014	TM01	Termination of appointment of Anthony Simon Bellau as a director on 16 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Charles Cairns Auld as a director on 26 September 2014	(1 page)
18 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/11/2013	(6 pages)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/04/2014	(6 pages)
21 Aug 2014	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB to The Old Deanery Deanery Hill Braintree Essex CM7 5SR on 21 August 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 5,550	(6 pages)
29 Jul 2014	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 24 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Philip Michael Rattle as a director on 17 July 2014	(1 page)
19 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)