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SODA HOLDINGS LIMITED

Company number 12025758

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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)
09 Jul 2020	CH01	Director's details changed for Mr. David Mamistvalov on 9 July 2020	View PDF Director's details changed for Mr. David Mamistvalov on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Haskell Elias as a director on 26 June 2020	View PDF Termination of appointment of Haskell Elias as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr. David Mamistvalov as a director on 26 June 2020	View PDF Appointment of Mr. David Mamistvalov as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Haskell Elias as a director on 7 August 2019	View PDF Appointment of Mr Haskell Elias as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of David Mamistvalov as a director on 7 August 2019	View PDF Termination of appointment of David Mamistvalov as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Mr David Mamistvalov as a person with significant control on 19 May 2020	View PDF Change of details for Mr David Mamistvalov as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CH01	Director's details changed for Mr. David Mamistvalov on 19 May 2020	View PDF Director's details changed for Mr. David Mamistvalov on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC01	Notification of David Mamistvalov as a person with significant control on 19 May 2020	View PDF Notification of David Mamistvalov as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Haskell Elias as a person with significant control on 19 May 2020	View PDF Cessation of Haskell Elias as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC01	Notification of Haskell Elias as a person with significant control on 7 August 2019	View PDF Notification of Haskell Elias as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of David Mamistvalov as a person with significant control on 7 August 2019	View PDF Cessation of David Mamistvalov as a person with significant control on 7 August 2019 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-any and allo forms and applications related to soda holdings LTD, it's dior and shareholders asset, holdings shall require formal signature 04/08/2019	View PDF Resolutions RES13 ‐ Re-any and allo forms and applications related to soda holdings LTD, it's dior and shareholders asset, holdings shall require formal signature 04/08/2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 28/07/2019	View PDF Resolutions RES13 ‐ Re-company business 28/07/2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AP01	Appointment of Mr David Mamistvalov as a director on 28 July 2019	View PDF Appointment of Mr David Mamistvalov as a director on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Haskell Elias as a director on 28 July 2019	View PDF Termination of appointment of Haskell Elias as a director on 28 July 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AD01	Registered office address changed from , Elias House 3 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom to Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA on 30 August 2019	View PDF Registered office address changed from , Elias House 3 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, United Kingdom to Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA on 30 August 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	PSC07	Cessation of Haskell Elias as a person with significant control on 25 June 2019	View PDF Cessation of Haskell Elias as a person with significant control on 25 June 2019 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	PSC01	Notification of David Mamistvalov as a person with significant control on 25 June 2019	View PDF Notification of David Mamistvalov as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1	View PDF Incorporation Statement of capital on 2019-05-31 GBP 1 - link opens in a new window - 46 pages (46 pages)

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SODA HOLDINGS LIMITED

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