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SORIS CAPITAL PARTNERS LIMITED

Company number 12013105

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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 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 22 May 2022	View PDF Second filing of Confirmation Statement dated 22 May 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Adam Thomas Johnson as a person with significant control on 5 December 2019	View PDF Cessation of Adam Thomas Johnson as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from 63 Charterhouse Street Charterhouse Street Office 5 London EC1M 6HJ England to The Victor Building Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 5 January 2023	View PDF Registered office address changed from 63 Charterhouse Street Charterhouse Street Office 5 London EC1M 6HJ England to The Victor Building Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.	View PDF Confirmation statement made on 22 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024. - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Simon Philip Webster as a director on 4 March 2022	View PDF Termination of appointment of Simon Philip Webster as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Jürgen Rilling as a director on 4 March 2022	View PDF Termination of appointment of Jürgen Rilling as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 345,001	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 345,001 - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2019	AP01	Appointment of Mr Simon Philip Webster as a director on 5 December 2019	View PDF Appointment of Mr Simon Philip Webster as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Jürgen Rilling as a director on 5 December 2019	View PDF Appointment of Mr Jürgen Rilling as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 345,001 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 345,001 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020. - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AD01	Registered office address changed from Basement Flat, 3 Guilford Street London WC1N 1DR England to 63 Charterhouse Street Charterhouse Street Office 5 London EC1M 6HJ on 21 November 2019	View PDF Registered office address changed from Basement Flat, 3 Guilford Street London WC1N 1DR England to 63 Charterhouse Street Charterhouse Street Office 5 London EC1M 6HJ on 21 November 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SORIS CAPITAL PARTNERS LIMITED

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