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QUO VADIS SOHO LIMITED

Company number 06359388

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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)
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2015
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2014
09 May 2016 AA Accounts for a small company made up to 31 July 2015
03 May 2016 SH02 Sub-division of shares on 20 April 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 68
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
12 May 2015 AA Accounts for a small company made up to 31 July 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 68
  • ANNOTATION Clarification a second filed AR01 was registered 09/05/2016
09 Sep 2014 CH01 Director's details changed for Samuel Kinsford Hart on 1 March 2014
01 May 2014 AA Accounts for a small company made up to 31 July 2013
18 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 68
18 Oct 2013 AP01 Appointment of Honourable William John Cadogan as a director
18 Oct 2013 AP01 Appointment of Mr Timothy Frederick Hart as a director
18 Oct 2013 AP01 Appointment of Mrs Stefa Belitis Hart as a director
18 Oct 2013 AP01 Appointment of Mr Harry Rollo Gabb as a director
07 Jun 2013 AA Accounts for a small company made up to 31 July 2012
19 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
30 Apr 2012 AP01 Appointment of Jeremy Lee as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 17
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 51
25 Nov 2011 SH08 Change of share class name or designation
28 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 July 2010