SONDERWELL MIDCO LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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20/12/2420 December 2024 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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20/12/2420 December 2024 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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20/06/2420 June 2024 Appointment of Alistair Miller as a director on 2024-06-20

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03/05/243 May 2024 Change of details for Sonderwell Topco Limited as a person with significant control on 2024-05-03

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03/05/243 May 2024 Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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26/03/2426 March 2024 Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26

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26/03/2426 March 2024 Change of details for Sonderwell Topco Limited as a person with significant control on 2024-03-25

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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07/02/247 February 2024 Change of details for Sonderwell Topco Limited as a person with significant control on 2023-06-05

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09/11/239 November 2023 Termination of appointment of Ajay Patel as a director on 2023-11-02

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22/09/2322 September 2023 Appointment of Mr John Michael Lee as a director on 2023-09-20

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22/09/2322 September 2023 Termination of appointment of Paul Hayes as a director on 2023-09-19

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08/08/238 August 2023 Appointment of Mr David John Cole as a director on 2023-07-01

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05/06/235 June 2023 Termination of appointment of Christian Amar Dube as a director on 2023-06-02

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05/06/235 June 2023 Appointment of Mr Ajay Patel as a director on 2023-06-02

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05/06/235 June 2023 Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05

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05/06/235 June 2023 Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02

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19/05/2319 May 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Appointment of Mr Paul Hayes as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM

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24/03/2124 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/2118 March 2021 11/03/21 STATEMENT OF CAPITAL GBP 3570892

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26/02/2126 February 2021 COMPANY NAME CHANGED BETTER HOLDCO LIMITED CERTIFICATE ISSUED ON 26/02/21

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08/02/218 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/218 February 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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