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SOANUA LIMITED

Company number 10765444

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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)
04 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 24.668656	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 24.668656 - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 24.668656	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 24.668656 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 19 December 2024	View PDF Appointment of Dr Malcolm Anthony Wallace King as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22.745579	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22.745579 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 26 November 2023	View PDF Second filing of Confirmation Statement dated 26 November 2023 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 26 November 2024	View PDF Second filing of Confirmation Statement dated 26 November 2024 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 22.677131	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 22.677131 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 11.336	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 11.336 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/12/2024	View PDF Confirmation statement made on 26 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/12/2024 - link opens in a new window - 8 pages (8 pages)
09 Dec 2024	PSC07	Cessation of William Peter Coulton as a person with significant control on 12 June 2021	View PDF Cessation of William Peter Coulton as a person with significant control on 12 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22.745579	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22.745579 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 22.643363 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2024 and 17/12/2024.	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 22.643363 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2024 and 17/12/2024. - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/12/2024.	View PDF Confirmation statement made on 26 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/12/2024. - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 22.643363	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 22.643363 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 22.617288	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 22.617288 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 20.213122	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 20.213122 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from 2-4 Exmoor Street (Unit 19) London W10 6BD England to 2-4 Exmoor Street (Unit 23) London W10 6BD on 14 September 2022	View PDF Registered office address changed from 2-4 Exmoor Street (Unit 19) London W10 6BD England to 2-4 Exmoor Street (Unit 23) London W10 6BD on 14 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC04	Change of details for Mr William Coulton as a person with significant control on 7 September 2022	View PDF Change of details for Mr William Coulton as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)

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SOANUA LIMITED

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