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SOMA OIL & GAS HOLDINGS LIMITED

Company number 08506858

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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 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 181.5	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 181.5 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	CH01	Director's details changed for Lord Michael Howard of Lympne on 24 July 2013	View PDF Director's details changed for Lord Michael Howard of Lympne on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 181.5	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 181.5 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	CH01	Director's details changed for Hassan Khaire on 4 November 2013	View PDF Director's details changed for Hassan Khaire on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Mohamad Ali Ajami on 5 December 2013	View PDF Director's details changed for Mr Mohamad Ali Ajami on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Robert Allen Sheppard on 31 July 2013	View PDF Director's details changed for Robert Allen Sheppard on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Philip Edward Charles Wolfe on 16 September 2013	View PDF Director's details changed for Philip Edward Charles Wolfe on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr William Richard Anderson on 17 December 2013	View PDF Director's details changed for Mr William Richard Anderson on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 169	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 169 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
12 Aug 2014	CH01	Director's details changed for Mr Basil Mutei Shiblaq on 26 April 2013	View PDF Director's details changed for Mr Basil Mutei Shiblaq on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 151.5	View PDF Statement of capital following an allotment of shares on 11 June 2014 GBP 151.5 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CH01	Director's details changed for Hassan Khaire on 21 March 2014	View PDF Director's details changed for Hassan Khaire on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Lord Michael Howard of Lympne on 21 March 2014	View PDF Director's details changed for Lord Michael Howard of Lympne on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Philip Edward Charles Wolfe on 21 March 2014	View PDF Director's details changed for Philip Edward Charles Wolfe on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Robert Allen Sheppard on 21 March 2014	View PDF Director's details changed for Robert Allen Sheppard on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Mohamad Ali Ajami on 21 March 2014	View PDF Director's details changed for Mr Mohamad Ali Ajami on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH03	Secretary's details changed for Peter Damouni on 20 March 2014	View PDF Secretary's details changed for Peter Damouni on 20 March 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of The Earl of Clanwilliam as a director	View PDF Appointment of The Earl of Clanwilliam as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr William Richard Anderson as a director	View PDF Appointment of Mr William Richard Anderson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 11 February 2014	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 11 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP01	Appointment of Mr Georgy Dzhaparidze as a director	View PDF Appointment of Mr Georgy Dzhaparidze as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 136.50	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 136.50 - link opens in a new window - 4 pages (4 pages)

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