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SOLDIER OF FORTUNE LIMITED

Company number 04854458

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 1 November 2023 with updates
08 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Sep 2023 PSC04 Change of details for Mrs Doreen Florence Kabluczenko as a person with significant control on 2 August 2023
12 Sep 2023 TM01 Termination of appointment of Doreen Florence Kabluczenko as a director on 2 August 2023
12 Sep 2023 TM02 Termination of appointment of Doreen Florence Kabluczenko as a secretary on 2 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
01 Aug 2023 AD01 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 1 August 2023
16 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Nov 2016 SH08 Change of share class name or designation