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SOBERISTAS LTD

Company number 08413118

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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 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
01 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 2	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CERTNM	Company name changed wakeco (465) LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	View PDF Company name changed wakeco (465) LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM01	Termination of appointment of John Baddeley as a director	View PDF Termination of appointment of John Baddeley as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Charlotte Lucy Rocca as a director	View PDF Appointment of Charlotte Lucy Rocca as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 25 September 2013	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 25 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Sean Patrick Kilbane as a director	View PDF Appointment of Sean Patrick Kilbane as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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