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SOAK DIGITAL LTD

Company number 06784718

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Katherine Sarah Berry as a director on 27 December 2019	View PDF Termination of appointment of Katherine Sarah Berry as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR01	Registration of charge 067847180001, created on 25 November 2019	View PDF Registration of charge 067847180001, created on 25 November 2019 - link opens in a new window - 24 pages (24 pages)
22 Oct 2019	AP01	Appointment of Mrs Katherine Sarah Berry as a director on 22 October 2019	View PDF Appointment of Mrs Katherine Sarah Berry as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AP01	Appointment of Mrs Emma May Gooderham as a director on 1 January 2019	View PDF Appointment of Mrs Emma May Gooderham as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Shaun Reginald Freeman as a director on 1 January 2019	View PDF Appointment of Mr Shaun Reginald Freeman as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Jacob John Hithersay on 23 November 2018	View PDF Director's details changed for Mr Jacob John Hithersay on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr James John Havers on 23 November 2018	View PDF Director's details changed for Mr James John Havers on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Adam James Collison on 26 November 2018	View PDF Director's details changed for Mr Adam James Collison on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Jacob John Hithersay on 26 November 2018	View PDF Director's details changed for Mr Jacob John Hithersay on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD01	Registered office address changed from 7a Bank Plain Norwich Norfolk NR2 4SF to Second Floor 2 Millennium Plain Norwich Norfolk NR2 1TF on 26 November 2018	View PDF Registered office address changed from 7a Bank Plain Norwich Norfolk NR2 4SF to Second Floor 2 Millennium Plain Norwich Norfolk NR2 1TF on 26 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	CH01	Director's details changed for Mr Adam James Collison on 5 January 2018	View PDF Director's details changed for Mr Adam James Collison on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2017	CH01	Director's details changed for Mr James John Havers on 19 July 2017	View PDF Director's details changed for Mr James John Havers on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Jacob John Hithersay on 24 July 2017	View PDF Director's details changed for Mr Jacob John Hithersay on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Adam James Collison on 19 July 2017	View PDF Director's details changed for Mr Adam James Collison on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	CH01	Director's details changed for Mr Jacob John Hithersay on 8 April 2016	View PDF Director's details changed for Mr Jacob John Hithersay on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 75	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 75 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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