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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)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
09 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	PSC01	Notification of Andrew Jeremy Colin as a person with significant control on 21 December 2016	View PDF Notification of Andrew Jeremy Colin as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 172 of the companies act 2006 21/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 172 of the companies act 2006 21/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Mr Andrew Jeremy Colin as a director on 21 December 2016	View PDF Appointment of Mr Andrew Jeremy Colin as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,333.34	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1,333.34 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CH01	Director's details changed for Christopher Martyn Thomas on 16 December 2016	View PDF Director's details changed for Christopher Martyn Thomas on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Mark Francis Timbrell on 16 December 2016	View PDF Director's details changed for Mr Mark Francis Timbrell on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Christopher Martyn Thomas on 16 December 2016	View PDF Director's details changed for Christopher Martyn Thomas on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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