- Company Overview for SOSCIENT LIMITED (05420678)
- Filing history for SOSCIENT LIMITED (05420678)
- People for SOSCIENT LIMITED (05420678)
- More for SOSCIENT LIMITED (05420678)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 06 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of Stephen Denis Bramhall as a secretary on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Stephen Denis Bramhall as a director on 1 November 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 09 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 18 Sep 2019 | RESOLUTIONS |
Resolutions
|
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| 18 Sep 2019 | CONNOT | Change of name notice | |
| 17 Sep 2019 | PSC05 | Change of details for Amplefuture Group Limited as a person with significant control on 16 September 2019 | |
| 17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 10 May 2019 | CH01 | Director's details changed for Derek William Byrne on 10 May 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 19 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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