SONDERWELL TOPCO LIMITED

Company number 13181399

Date	Type	Description	View / Download
28 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(32 pages) Download iXBRL
26 Mar 2024	AD01	Registered office address changed from PO Box RG41 2GY Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	(6 pages)
09 Nov 2023	TM01	Termination of appointment of Ajay Patel as a director on 2 November 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr John Michael Lee as a director on 20 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Paul Hayes as a director on 19 September 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr David John Cole as a director on 1 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Christian Amar Dube as a director on 2 June 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Ajay Patel as a director on 2 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Gregory Walsh as a director on 2 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 2 June 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to PO Box RG41 2GY Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023	(1 page)
27 May 2023	AA	Group of companies' accounts made up to 31 March 2022	(32 pages)
28 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(5 pages)
07 Mar 2023	TM01	Termination of appointment of Douglas John Quinn as a director on 1 March 2023	(1 page)
31 Aug 2022	TM01	Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 31 August 2022	(1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	(40 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 11,459,403	(8 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 8,959,403	(7 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 August 2021 GBP 8,564,403	(7 pages)
25 Feb 2022	AP01	Appointment of Mr Paul Hayes as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Gregory Leslie Minns as a director on 25 February 2022	(2 pages)