SOMAC HOUSE LIMITED

Company number 10991410

Date	Type	Description	View / Download
11 Dec 2017	CAP-SS	Solvency Statement dated 24/11/17	(2 pages)
11 Dec 2017	MA	Memorandum and Articles of Association	(21 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share transfer/ exchange 24/11/2017	(7 pages)
29 Nov 2017	PSC01	Notification of Victoria Joan Winstone as a person with significant control on 24 November 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Martin Owen Winstone as a person with significant control on 24 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Sarah Jane Winstone as a director on 24 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Timothy Owen Winstone as a director on 24 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Martin Owen Winstone as a director on 24 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Emma Claire Baker as a director on 24 November 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 24,371,764.00	(12 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 12,185,914.00	(12 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
09 Oct 2017	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Somac House Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4YS on 9 October 2017	(1 page)
09 Oct 2017	PSC01	Notification of Martin Owen Winstone as a person with significant control on 3 October 2017	(2 pages)
09 Oct 2017	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 3 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Edward Thomas Oliver Adamson as a director on 3 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Sean Sebastian Winstone as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Lara Elaina Dunn as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Victoria Joan Winstone as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Paul Stephen Winstone as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Emma Claire Baker as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Timothy Owen Winstone as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Sarah Jane Winstone as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Martin Owen Winstone as a director on 3 October 2017	(2 pages)
02 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-02 GBP 1	(55 pages)