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SOCAL89 LIMITED

Company number 02400885

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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)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC07	Cessation of Hilton Ramseyer as a person with significant control on 27 July 2023	View PDF Cessation of Hilton Ramseyer as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Hilton Ramseyer as a director on 27 July 2023	View PDF Termination of appointment of Hilton Ramseyer as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mrs Lynda Ramseyer as a director on 1 June 2023	View PDF Appointment of Mrs Lynda Ramseyer as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Tina Pearce as a director on 23 August 2022	View PDF Termination of appointment of Tina Pearce as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mrs Tina Pearce as a director on 8 February 2022	View PDF Appointment of Mrs Tina Pearce as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Tina Pearce as a director on 1 October 2021	View PDF Termination of appointment of Tina Pearce as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CH01	Director's details changed for Mrs Tina Price on 19 April 2021	View PDF Director's details changed for Mrs Tina Price on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Charles Ramseyer on 12 January 2021	View PDF Director's details changed for Mr Charles Ramseyer on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Hilton Ramseyer on 12 January 2021	View PDF Director's details changed for Hilton Ramseyer on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH03	Secretary's details changed for Lynda Ramseyer on 12 January 2021	View PDF Secretary's details changed for Lynda Ramseyer on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC04	Change of details for Lynda Ramseyer as a person with significant control on 12 January 2021	View PDF Change of details for Lynda Ramseyer as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Hilton Ramseyer as a person with significant control on 12 January 2021	View PDF Change of details for Hilton Ramseyer as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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SOCAL89 LIMITED

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