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SOSINA EXPLORATION LTD.

Company number 03346143

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	CH04	Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022	View PDF Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from 200 Strand London United Kingdom WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022	View PDF Registered office address changed from 200 Strand London United Kingdom WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CH01	Director's details changed for Ulrik Danneskiold Samsoe on 8 April 2019	View PDF Director's details changed for Ulrik Danneskiold Samsoe on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC04	Change of details for Ulrik Danneskiold Samsoe as a person with significant control on 8 April 2019	View PDF Change of details for Ulrik Danneskiold Samsoe as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	AP04	Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017	View PDF Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 452,957.00	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 452,957.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
22 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 228,048	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 228,048 - link opens in a new window - 6 pages (6 pages)

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SOSINA EXPLORATION LTD.

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