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SOAK DIGITAL LTD

Company number 06784718

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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)
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 January 2022
  • GBP 56
19 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 59.00
17 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2021 TM01 Termination of appointment of Emma May Gooderham as a director on 19 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 62
21 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 3 May 2021
  • GBP 65
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 May 2021 PSC07 Cessation of Adam James Collison as a person with significant control on 3 May 2021
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 13 January 2021
  • GBP 68
18 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 71
  • ANNOTATION Clarification This document is a second filing of a SH06 originally registered on 18/11/2020.
22 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
10 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shareholders agreement approved and adopted 06/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 340,800.00
  • ANNOTATION Clarification a second filed SH06 was registered on 11/02/2021.
13 Nov 2020 TM01 Termination of appointment of Adam James Collison as a director on 6 November 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 PSC04 Change of details for Mr Jacob John Hithersay as a person with significant control on 10 September 2020
10 Sep 2020 PSC04 Change of details for Adam James Collison as a person with significant control on 10 September 2020