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SOROCO PRIVATE LIMITED

Company number 09249468

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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)
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • USD 6,027.496
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • USD 5,977.496
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
15 Aug 2017 PSC04 Change of details for Rohan Narayana Murty as a person with significant control on 23 July 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Rohan Narayana Murty on 23 July 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Rohan Narayana Murty on 12 June 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • USD 5,945.496
06 Mar 2017 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 83 Victoria Street Suite 5.14 London SW1H 0HW on 6 March 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ $4999.50 of share premium acc used to issue bonus preference shares 23/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap 23/01/2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • USD 5,921.496
11 Nov 2016 AD01 Registered office address changed from C/O Catamaran Ventures Uk 83 Victoria Street London SW1H 0HW England to 25 Moorgate London EC2R 6AY on 11 November 2016
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 AD01 Registered office address changed from 83 Victoria Street London Sw1H Ohw to C/O Catamaran Ventures Uk 83 Victoria Street London SW1H 0HW on 27 September 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • USD 921.996
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • USD 881.996
08 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • USD 1.996
05 Jun 2015 SH14 Redenomination of shares. Statement of capital 17 April 2015
  • USD 1.496
03 Jun 2015 SH02 Sub-division of shares on 17 April 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • USD 1.996
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • USD 1.496
  • GBP 0.50
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 14/04/2015