SOH LIMITED

Company number 06445688

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,771.31	(4 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,771.31	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,771.31	(4 pages)
11 Feb 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
08 Feb 2013	AP03	Appointment of Mr Keith Warren as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Gary Dawson as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary	(1 page)
08 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
27 Dec 2012	AD01	Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 27 December 2012	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012	(1 page)
28 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012	(2 pages)
22 Dec 2011	AD01	Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011	(1 page)
07 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,771.31	(4 pages)
17 Nov 2011	SH02	Sub-division of shares on 31 March 2011	(5 pages)
14 Nov 2011	AP01	Appointment of Mr Gary William Dawson as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Laytons Management Limited as a director	(1 page)

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