Companies House does not verify the accuracy of the information filed

SOCITM ADVISORY LTD

Company number 09571840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Jun 2024	AP01	Appointment of Ms Juliet Caroline Gurney as a director on 3 July 2023	View PDF Appointment of Ms Juliet Caroline Gurney as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AP01	Appointment of Mr James Henderson as a director on 2 October 2023	View PDF Appointment of Mr James Henderson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC05	Change of details for Project Sable Holdco Limited as a person with significant control on 8 February 2023	View PDF Change of details for Project Sable Holdco Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Matthew David Gascoigne as a director on 7 July 2023	View PDF Termination of appointment of Matthew David Gascoigne as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of James David Threapleton as a director on 31 March 2023	View PDF Termination of appointment of James David Threapleton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Andrew Alan Rogers as a director on 8 February 2023	View PDF Termination of appointment of Andrew Alan Rogers as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2023	AP01	Appointment of Mr Mark Ian Nunny as a director on 8 February 2023	View PDF Appointment of Mr Mark Ian Nunny as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Paul Heywood as a director on 8 February 2023	View PDF Appointment of Paul Heywood as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr James David Threapleton as a director on 8 February 2023	View PDF Appointment of Mr James David Threapleton as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Socitm Limited as a person with significant control on 8 February 2023	View PDF Cessation of Socitm Limited as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC02	Notification of Project Sable Holdco Limited as a person with significant control on 8 February 2023	View PDF Notification of Project Sable Holdco Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Samantha Smith as a director on 8 February 2023	View PDF Termination of appointment of Samantha Smith as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Mark Lumley as a director on 8 February 2023	View PDF Termination of appointment of Mark Lumley as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Rachel Barker as a director on 8 February 2023	View PDF Appointment of Rachel Barker as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Matthew David Gascoigne as a director on 8 February 2023	View PDF Appointment of Mr Matthew David Gascoigne as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Mrs Samantha Jane Smith on 8 July 2021	View PDF Director's details changed for Mrs Samantha Jane Smith on 8 July 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SOCITM ADVISORY LTD

Filter by category