SORBET HQ LIMITED
CARDIFF KOHERENT LIMITED

Hellopages » Cardiff » Cardiff » CF10 1AF

Company number 10045550
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address SUITE 103 MORGANS CREATIVE QUARTER, THE HAYES, CARDIFF, WALES, CF10 1AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 27 January 2017 GBP 130.0 ; Confirmation statement made on 6 March 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SORBET HQ LIMITED are www.sorbethq.co.uk, and www.sorbet-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorbet Hq Limited is a Private Limited Company. The company registration number is 10045550. Sorbet Hq Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Sorbet Hq Limited is Suite 103 Morgans Creative Quarter The Hayes Cardiff Wales Cf10 1af. . HUGHES, Kevin Michael is a Director of the company. WILLIAMS, Brooke is a Director of the company. WILSON, Richard James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HUGHES, Kevin Michael
Appointed Date: 28 July 2016
49 years old
Director
WILLIAMS, Brooke
Appointed Date: 07 March 2016
43 years old
Director
WILSON, Richard James
Appointed Date: 01 August 2016
52 years old

Persons With Significant Control

Mr Brooke Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SORBET HQ LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 130.0
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
14 Feb 2017
Purchase of own shares.
...
... and 4 more events
08 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Resolutions
  • RES13 ‐ Sub-division 28/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Registered office address changed from Welsh Ice Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to Suite 109, Creative Quarter the Hayes Morgan Arcade Cardiff CF10 1AF on 3 August 2016
28 Jul 2016
Appointment of Mr Kevin Michael Hughes as a director on 28 July 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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