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SOCAGE UK LTD

Company number 07282977

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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)
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
24 Jul 2017 PSC01 Notification of Fiorenzo Flisi as a person with significant control on 6 April 2016
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 30,000
23 May 2016 AP01 Appointment of Mr James William Duffy as a director on 17 May 2016
10 May 2016 TM01 Termination of appointment of Michela Viviani-Murphy as a director on 20 April 2016
19 Nov 2015 CH01 Director's details changed for Ms Michela Viviani-Murphy on 13 November 2015
14 Aug 2015 CH01 Director's details changed for Ms Michela Viviani-Murphy on 15 June 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 30,000
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 30,000
08 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 May 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Ms Michela Viviani on 24 May 2012
02 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Aug 2011 TM01 Termination of appointment of Gianluca Pin as a director
12 Aug 2011 AP01 Appointment of Ms Michela Viviani as a director
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Jun 2010 TM01 Termination of appointment of Laura Garagnani as a director