SOMA OIL & GAS HOLDINGS LIMITED

Company number 08506858

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Robert Allen Sheppard as a director on 16 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of The Earl of Clanwilliam as a director on 16 July 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Michael Howard of Lympne as a director on 17 June 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 255.52921	(3 pages)
02 Jan 2018	CS01	19/12/17 Statement of Capital gbp 255.529210 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2018.	(6 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 255.142217	(3 pages)
21 Dec 2017	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
14 Jul 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 21 Arlington Street St. James's London SW1A 1rd on 14 July 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 12/05/2017	(1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 181.563071	(3 pages)
17 May 2017	CAP-SS	Solvency Statement dated 23/02/17	(4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2017	TM01	Termination of appointment of Philip Edward Charles Wolfe as a director on 17 March 2017	(1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 183.586177	(4 pages)
15 Mar 2017	TM01	Termination of appointment of Mohamad Ali Ajami as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Hassan Khaire as a director on 23 February 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 181.5	(9 pages)
23 Dec 2015	CH01	Director's details changed for Mr William Richard Anderson on 11 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Robert Allen Sheppard on 11 December 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 2nd Floor 6 Duke Street St James's London SW1Y 6BN to 33 Cavendish Square London W1G 0PW on 6 November 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)