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SOHONET LIMITED

Company number 03132110

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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 May 2024 AA Full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
23 Aug 2023 MR04 Satisfaction of charge 031321100011 in full
18 Aug 2023 MR01 Registration of charge 031321100016, created on 3 August 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 MR01 Registration of charge 031321100015, created on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
05 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Jul 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 AD01 Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 TM01 Termination of appointment of David Scammell as a director on 2 March 2021
08 Mar 2021 MR01 Registration of charge 031321100014, created on 3 March 2021
05 Mar 2021 MR04 Satisfaction of charge 031321100010 in full
05 Mar 2021 MR04 Satisfaction of charge 031321100012 in full
05 Mar 2021 MR01 Registration of charge 031321100013, created on 3 March 2021
04 Mar 2021 AP01 Appointment of Mr Robert Andrew Inglis Sweet as a director on 2 March 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
02 Dec 2019 PSC05 Change of details for Sohonet Group Limited as a person with significant control on 23 October 2019
07 Nov 2019 AD01 Registered office address changed from 5 Soho Street London W1D 3DG to 110 High Holborn London WC1V 6JS on 7 November 2019