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SODITIC LIMITED

Company number 03089062

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
08 May 2024 AA Full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
26 May 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Marc Edouard Dwek as a director on 31 March 2023
07 Mar 2023 TM01 Termination of appointment of Oscar Max Lewisohn as a director on 6 March 2023
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to North House 198 High Street Tonbridge Kent TN9 1BE on 1 December 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jun 2020 TM02 Termination of appointment of Roger Norman Balkwill as a secretary on 30 June 2020
30 Jun 2020 AP03 Appointment of Miss Sarah Townsley as a secretary on 30 June 2020
17 Apr 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 AP01 Appointment of Mr James Henry Seymour Denham as a director on 25 January 2020
28 Nov 2019 TM01 Termination of appointment of Eugenio Morpurgo as a director on 27 November 2019
16 Sep 2019 TM01 Termination of appointment of Peter Stormonth Darling as a director on 16 September 2019
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
09 May 2019 AA Full accounts made up to 31 December 2018
14 Aug 2018 SH20 Statement by Directors
14 Aug 2018 SH19 Statement of capital on 14 August 2018
  • GBP 3,000,000
14 Aug 2018 CAP-SS Solvency Statement dated 27/07/18
14 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates