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SORT HOLDINGS LTD

Company number 10454737

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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)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 2,279.38	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 2,279.38 - link opens in a new window - 5 pages (5 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 2,253.19	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 2,253.19 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,229.38	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2,229.38 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 1,770.30	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 1,770.30 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	CH01	Director's details changed for Christopher Martyn Thomas on 17 May 2019	View PDF Director's details changed for Christopher Martyn Thomas on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Lucy Anne Griffiths on 17 May 2019	View PDF Director's details changed for Lucy Anne Griffiths on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Daniel Allen on 17 May 2019	View PDF Director's details changed for Mr Daniel Allen on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2019 GBP 1,666.68	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2019 GBP 1,666.68 - link opens in a new window - 8 pages (8 pages)
29 May 2019	AD01	Registered office address changed from Fair Oaks Shirley Holms Lymington SO41 8NL United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 May 2019	View PDF Registered office address changed from Fair Oaks Shirley Holms Lymington SO41 8NL United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Apr 2019	AP01	Appointment of Mr James Alexander Dudgeon as a director on 27 March 2019	View PDF Appointment of Mr James Alexander Dudgeon as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 1,666.68 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 1,666.68 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,645.84	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 1,645.84 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,612.51	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 1,612.51 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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