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SOAPER DUPER LIMITED

Company number 09647991

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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)
10 Aug 2016 TM01 Termination of appointment of a director
09 Aug 2016 AP01 Appointment of Mr Scott John Ryan as a director on 1 August 2016
09 Aug 2016 AP01 Appointment of Judith Anne Tonkin as a director on 1 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 4 August 2016
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
12 Feb 2016 CH01 Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 12 February 2016
12 Feb 2016 AP01 Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 1 February 2016
11 Feb 2016 AP01 Appointment of Saskia Lankshear as a director on 1 February 2016
22 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
18 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
12 Dec 2015 SH08 Change of share class name or designation
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 100,000
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 100,000
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 AD03 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
23 Jun 2015 AD02 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 1