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SODAJO LIMITED

Company number 07067229

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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)
04 Mar 2014 AD01 Registered office address changed from C/O Richard Burbridge Limited Whittington Road Oswestry Shropshire SY11 1HZ on 4 March 2014
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 6,025,000
01 Jul 2013 AA Full accounts made up to 29 September 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Christopher Robinson as a director
08 Oct 2012 TM02 Termination of appointment of Christopher Robinson as a secretary
06 Jun 2012 AA Full accounts made up to 1 October 2011
21 May 2012 TM02 Termination of appointment of Christopher Davies as a secretary
24 Apr 2012 AP01 Appointment of Mr Richard Oliver Lincoln as a director
24 Apr 2012 AP03 Appointment of Richard Oliver Lincoln as a secretary
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Mar 2012 AP01 Appointment of Christopher Bruce Robinson as a director
29 Mar 2012 AP03 Appointment of Christopher John Davies as a secretary
26 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jan 2012 AR01 Annual return made up to 5 November 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 6,025,000.00
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 AA Full accounts made up to 2 October 2010
20 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
06 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 6,000,001
26 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
15 Oct 2010 AP01 Appointment of Joshua Richard Burbidge as a director
15 Oct 2010 AP01 Appointment of Patricia Anderson Burbidge as a director