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SOTHERTON ENERGY LIMITED

Company number 08925997

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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)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 50,010.01	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 50,010.01 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	View PDF Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,010	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,010 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 50,010.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 50,010.00 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 34,954.38	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 34,954.38 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 22,411.06	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 22,411.06 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 11,988.07	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 11,988.07 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
25 Sep 2014	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 24 September 2014	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from 37 Southwold Road Wrentham Beccles Suffolk NR34 7JE England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 25 September 2014	View PDF Registered office address changed from 37 Southwold Road Wrentham Beccles Suffolk NR34 7JE England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 25 September 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-06 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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