SOTERIA CONSULTING LIMITED

Company number 06578393

Date	Type	Description	View / Download
14 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 101	(5 pages)
03 Mar 2015	TM01	Termination of appointment of Roger Paul David Thompson as a director on 27 February 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 101	(6 pages)
16 Jan 2014	MR01	Registration of charge 065783930001	(21 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
28 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AD01	Registered office address changed from Chirton Cottage 56 the Street Chirton Devizes Wiltshire SN10 3QS on 22 April 2013	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
08 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
26 Apr 2012	AP01	Appointment of Mr Roger Thompson as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 101	(5 pages)
04 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
05 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Simon Hall on 25 April 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
22 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from old library chambers 21 chipper lane salisbury wiltshire SP1 1BG	(1 page)
12 May 2008	288a	Secretary appointed bridget hall	(2 pages)