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SOCCEREX LIMITED

Company number 04558708

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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)
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Dec 2016 MA Memorandum and Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
23 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,000
15 Nov 2016 AP01 Appointment of Mrs Linda Mary Martin as a director on 25 November 2015
04 Nov 2016 TM01 Termination of appointment of Duncan Donald Revie as a director on 25 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 MR01 Registration of charge 045587080004, created on 11 February 2016
11 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 MR04 Satisfaction of charge 045587080002 in full
19 Nov 2013 MR01 Registration of charge 045587080003
18 Nov 2013 MR01 Registration of charge 045587080002
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 MR01 Registration of charge 045587080001
25 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009