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SORETO LIMITED

Company number 10382580

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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)
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 1.8026
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 1.7627
15 Jul 2020 AD01 Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN England to Second Floor 12 Soho Square London W1D 3QF on 15 July 2020
13 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 18/09/2019
06 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 1.7515
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1.7274
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 1.7114
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2019 PSC04 Change of details for Mr Andrew Alexandros Xeni as a person with significant control on 1 October 2018
16 May 2019 CH01 Director's details changed for Mr Andrew Alexandros Xeni on 1 October 2018
30 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1.6858
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 1.6698
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 1.6408
05 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1.6312
20 Nov 2018 EW01 Withdrawal of the directors' register information from the public register
20 Nov 2018 EW01RSS Directors' register information at 20 November 2018 on withdrawal from the public register
04 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2018
  • GBP 1.6023
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
17 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2018
  • GBP 1.602280
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 1.6055