SONDERWELL TOPCO 2 LIMITED: Filings

  • Overview

    Company NameSONDERWELL TOPCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16947722
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONDERWELL TOPCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Cole as a director on May 20, 2026

    1 pagesTM01

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    1 pagesAD02

    Director's details changed for Mr David John Colle on Jan 07, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Andre James Pannu as a director on Jan 27, 2026

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sonderwell Midco Limited as a person with significant control on Jan 27, 2026

    1 pagesPSC07

    Appointment of Mr Arnaud Georges Roger Marie Le Coguic as a director on Jan 27, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 650,001
    3 pagesSH01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

    1 pagesAD02

    Current accounting period extended from Jan 31, 2027 to Mar 31, 2027

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2026

    Statement of capital on Jan 07, 2026

    • Capital: GBP 1
    SH01

    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