THE SOKE LIMITED

Company number 11619990

Date	Type	Description	View / Download
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 267.47 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 265.17 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 253.99 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 249.96 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 245.37 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2022 and 13/07/2023.	(7 pages)
18 Mar 2022	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	(1 page)
29 Oct 2021	AA	Micro company accounts made up to 30 September 2020	(5 pages) Download iXBRL
10 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
18 Aug 2021	AP01	Appointment of Mrs Barbara Marchelle as a director on 18 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of George Straton Broke as a director on 18 August 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(6 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 235	(3 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(6 pages)
20 Oct 2020	AD01	Registered office address changed from 152a Walton Street London SW3 2JJ England to The Soke 241 Fulham Road London SW3 6HY on 20 October 2020	(1 page)
25 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 222.5	(3 pages)
24 Jun 2020	AP01	Appointment of Mr George Straton Broke as a director on 24 June 2020	(2 pages)
03 Jun 2020	PSC04	Change of details for Ms Maryam Mirghavameddin as a person with significant control on 13 December 2019	(2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 167.5	(3 pages)
26 Feb 2020	AD01	Registered office address changed from 32 Great Western Studios Alfred Road London W2 5EU United Kingdom to 152a Walton Street London SW3 2JJ on 26 February 2020	(1 page)
19 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 01/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)