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SOAK & SLEEP HOLDINGS LIMITED

Company number 08494629

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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 2017 AA Accounts for a small company made up to 31 July 2016
16 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
04 May 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 130.323
05 Oct 2015 AP01 Appointment of Mr Stefan John Cassar as a director on 23 September 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 130.323
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 122.328
13 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2015 AA Total exemption full accounts made up to 31 July 2013
05 Jan 2015 AA01 Current accounting period shortened from 31 July 2014 to 31 July 2013
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 122.328
25 Oct 2013 AP01 Appointment of Sir Stuart Rose as a director
28 Aug 2013 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 100.000
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 122,328
28 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2013 SH08 Change of share class name or designation
28 May 2013 SH10 Particulars of variation of rights attached to shares
28 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 100,000
28 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 122,328
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)