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S-O ACQUISITION CORP LIMITED

Company number 11587913

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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)
26 Jun 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
18 Mar 2019 AP01 Appointment of Mr Hemantkumar Patel as a director on 30 January 2019
18 Mar 2019 TM01 Termination of appointment of Jolyon Latimer as a director on 30 January 2019
18 Mar 2019 TM02 Termination of appointment of Jolyon Latimer as a secretary on 30 January 2019
04 Mar 2019 AP01 Appointment of Mr James Ronald Openshaw as a director on 30 January 2019
01 Mar 2019 AP01 Appointment of Mr Fabrice Guy Chartier as a director on 30 January 2019
01 Mar 2019 AP01 Appointment of Mr Adam Brolochan Richardson as a director on 30 January 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 MR01 Registration of charge 115879130001, created on 30 January 2019
19 Dec 2018 AP01 Appointment of Mr Anand Jagdishchandra Jain as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Mathew Hutchinson as a director on 19 December 2018
25 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-25
  • GBP 1