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SOTERIA DEFENCE AND SECURITY LIMITED

Company number 08452131

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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)
29 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
03 Mar 2015 TM01 Termination of appointment of Simon Richard Hall as a director on 27 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AP01 Appointment of Mr David Alan England as a director on 10 April 2014
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07
20 Sep 2013 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 20 September 2013
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted