EX SR LIMITED

Company number 06005773

Date	Type	Description	View / Download
22 Jan 2014	CERTNM	Company name changed souk holdings LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Bill Hart as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Toby Fairclough as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Huw Laurence Williams as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Paul Vennard as a director	(2 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 95.62	(3 pages)
27 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(7 pages)
26 Nov 2013	TM02	Termination of appointment of Jennifer Carcavella as a secretary	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 May 2012	TM01	Termination of appointment of Huw Williams as a director	(1 page)
30 Mar 2012	CH03	Secretary's details changed for Ms Jennifer Louise Ann Carcavella on 30 March 2012	(1 page)
19 Jan 2012	SH19	Statement of capital on 19 January 2012 GBP 85.38	(4 pages)
19 Jan 2012	CAP-SS	Solvency statement dated 30/12/11	(5 pages)
19 Jan 2012	SH20	Statement by directors	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2012	SH08	Change of share class name or designation	(2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A and b ord shares altered no rights over the assets or income 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(9 pages)
29 Nov 2011	TM01	Termination of appointment of Paul Vennard as a director	(1 page)
25 Nov 2011	TM02	Termination of appointment of Paul Vennard as a secretary	(1 page)
25 Nov 2011	AP03	Appointment of Ms Jennifer Louise Ann Carcavella as a secretary	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Sep 2011	TM01	Termination of appointment of Peter Meadows as a director	(1 page)