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SON NADAL HOLDINGS LIMITED

Company number 12491296

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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)
25 Apr 2024	PSC04	Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 2 March 2020	View PDF Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mrs Claire Marie Michel Bridel on 16 February 2024	View PDF Director's details changed for Mrs Claire Marie Michel Bridel on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 16 February 2024	View PDF Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/06/2023.	View PDF Confirmation statement made on 28 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/06/2023. - link opens in a new window - 5 pages (5 pages)
28 May 2021	PSC04	Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 26 April 2021	View PDF Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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