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SORTED HOLDINGS LIMITED
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SORTED HOLDINGS LIMITED: Filings

    • Overview

    Company NameSORTED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08609014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SORTED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Simon John Wilkinson as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Simon John Wilkinson as a director on Mar 03, 2026

    		1 pagesTM01

    Appointment of Dr Nigel John Burton as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Mahmoud Hamid Warriah as a director on Dec 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor Room 502D,Chsncery Place 50 Brown Street Manchester M2 2JG England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024

    		1 pagesAD01

    Registered office address changed from Level Six, 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chsncery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Appointment of Mr Simon John Wilkinson as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Carmen Christine Carey as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2024 with updates

    		16 pagesCS01

    Notification of Sorted Group Holdings Plc as a person with significant control on Feb 16, 2024

    		2 pagesPSC02

    Cessation of Chrysalis Investments Limited as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2022

    		47 pagesAA

    Termination of appointment of Michael James Fletcher as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Mr Mahmoud Hamid Warriah as a director on Jan 29, 2024

    		2 pagesAP01

    Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA to Level Six, 111 Piccadilly Manchester M1 2HY on Dec 07, 2023

    		1 pagesAD01

    Termination of appointment of Iain Stuart Greig as a director on Oct 31, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: GBP 1,534.72
    		13 pagesRP04SH01

    Second filing of Confirmation Statement dated Jul 15, 2023

    		19 pagesRP04CS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0