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SOCITM ADVISORY LTD

Company number 09571840

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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 Mar 2016	SH02	Consolidation of shares on 18 February 2016	View PDF Consolidation of shares on 18 February 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	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 ‐ Section 618 18/02/2016	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 RES13 ‐ Section 618 18/02/2016 - link opens in a new window - 17 pages (17 pages)
12 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/06/2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AD01	Registered office address changed from 8a Loake Close Grange Park Northampton NN4 5EZ England to 8a Bassett Court Grange Park Northampton NN4 5EZ on 4 August 2015	View PDF Registered office address changed from 8a Loake Close Grange Park Northampton NN4 5EZ England to 8a Bassett Court Grange Park Northampton NN4 5EZ on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 10 Chestnut Drive Windsor Berkshire SL4 4UT United Kingdom to 8a Bassett Court Grange Park Northampton NN4 5EZ on 4 August 2015	View PDF Registered office address changed from 10 Chestnut Drive Windsor Berkshire SL4 4UT United Kingdom to 8a Bassett Court Grange Park Northampton NN4 5EZ on 4 August 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP01	Appointment of Mr Antony Summers as a director on 1 June 2015	View PDF Appointment of Mr Antony Summers as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Mr Andrew Rogers as a director on 1 June 2015	View PDF Appointment of Mr Andrew Rogers as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016 - link opens in a new window - 4 pages (4 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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