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SOMA PRODUCTIONS LIMITED

Company number 07791956

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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)
03 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Aug 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,990,702	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,990,702 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	View PDF Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (19 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,990,702	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,990,702 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Tim O'shea as a director	View PDF Appointment of Tim O'shea as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	View PDF Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,990,702	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 1,990,702 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 1,898,902	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 1,898,902 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 1,738,902	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 1,738,902 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	SH02	Statement of capital on 3 February 2012 GBP 1,658,902	View PDF Statement of capital on 3 February 2012 GBP 1,658,902 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,708,902	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 1,708,902 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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