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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)
04 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert Allen Sheppard	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert Allen Sheppard - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 101.50	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 101.50 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
13 Dec 2013	AP01	Appointment of Mohamad Ali Ajami as a director	View PDF Appointment of Mohamad Ali Ajami as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Hassan Khaire as a director	View PDF Appointment of Hassan Khaire as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP03	Appointment of Peter Damouni as a secretary	View PDF Appointment of Peter Damouni as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Robert Allen Sheppard as a director ANNOTATION A second filed AP01 was registered on 04/02/2014	View PDF Appointment of Robert Allen Sheppard as a director ANNOTATION A second filed AP01 was registered on 04/02/2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AP01	Appointment of Philip Edward Charles Wolfe as a director	View PDF Appointment of Philip Edward Charles Wolfe as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 27 August 2013	View PDF Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 94.50	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 94.50 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AP01	Appointment of Lord Michael Howard of Lympne as a director	View PDF Appointment of Lord Michael Howard of Lympne as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Name changed 561 (1) did not apply 19/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Name changed 561 (1) did not apply 19/07/2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CERTNM	Company name changed soma oil & gas LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19	View PDF Company name changed soma oil & gas LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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