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SORETRAC (U.K.) LIMITED

Company number 01568873

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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)
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,052,200
18 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 MR01 Registration of charge 015688730009, created on 30 January 2020
29 Jan 2020 MR04 Satisfaction of charge 8 in full
29 Jan 2020 MR04 Satisfaction of charge 6 in full
29 Jan 2020 MR04 Satisfaction of charge 7 in full
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
21 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 AP03 Appointment of Daniel Whiteley as a secretary on 18 April 2018
19 Apr 2018 TM02 Termination of appointment of James Kenneth Millardship as a secretary on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of James Kenneth Millardship as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Daniel Whiteley as a director on 18 April 2018
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 710,000
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 710,000
22 May 2014 AA Accounts for a small company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 710,000