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SOTERIOS LIMITED

Company number 10665979

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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)
23 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 5.602	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 5.602 - link opens in a new window - 7 pages (7 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 5.602 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020.	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 5.602 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020. - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 5.573	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 5.573 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 5.525	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 5.525 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2019	View PDF Second filing of Confirmation Statement dated 12/03/2019 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2019.	View PDF Confirmation statement made on 12 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2019. - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 4.708	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 4.708 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2018	PSC01	Notification of Mark Edward Brimble as a person with significant control on 1 June 2018	View PDF Notification of Mark Edward Brimble as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of David Martyn Fleet as a person with significant control on 1 June 2018	View PDF Cessation of David Martyn Fleet as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 4.649	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 4.649 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH02	Sub-division of shares on 1 May 2018	View PDF Sub-division of shares on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 01/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2018	AP01	Appointment of Mr Mark Edward Brimble as a director on 1 June 2018	View PDF Appointment of Mr Mark Edward Brimble as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AP01	Appointment of Mr Joshua James Fleet as a director on 13 March 2017	View PDF Appointment of Mr Joshua James Fleet as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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SOTERIOS LIMITED

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