SONDERWELL TOPCO LIMITED filing history - Find and update company information - GOV.UK

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SONDERWELL TOPCO LIMITED

Company number 13181399

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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)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ One ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 11/03/2021 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 RES13 ‐ One ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Douglas John Quinn as a director on 27 April 2021	View PDF Appointment of Mr Douglas John Quinn as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 11-15 st. Mary at Hill London EC3R 8EE on 6 May 2021	View PDF Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 11-15 st. Mary at Hill London EC3R 8EE on 6 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	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)
26 Mar 2021	SH02	Sub-division of shares on 11 March 2021	View PDF Sub-division of shares on 11 March 2021 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,075,892	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 3,075,892 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 48 pages (48 pages)

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