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SOSPITO HOLDINGS LTD

Company number 08118531

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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)
19 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,020
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1,020
04 Jul 2013 CH01 Director's details changed for Michael Christopher Dimitrios on 31 May 2013
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,020
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,010
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,000
29 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
28 Jun 2012 AP01 Appointment of Michael Christopher Dimitrios as a director
28 Jun 2012 AP01 Appointment of Carl Wilhelm Le Souef as a director
27 Jun 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
27 Jun 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
27 Jun 2012 TM01 Termination of appointment of Richard Bursby as a director
26 Jun 2012 NEWINC Incorporation