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SOTERIA HOLDINGS LTD

Company number 12098963

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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)
20 Jul 2020	TM01	Termination of appointment of William Muecke as a director on 18 July 2020	View PDF Termination of appointment of William Muecke as a director on 18 July 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2020 GBP 1,037.08	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2020 GBP 1,037.08 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2019 GBP 829.66	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2019 GBP 829.66 - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	AP01	Appointment of Mr William Muecke as a director on 20 January 2020	View PDF Appointment of Mr William Muecke as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 829.66 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 829.66 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020. - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC02	Notification of Bespoke Business Finance & Consultancy Limited as a person with significant control on 1 August 2019	View PDF Notification of Bespoke Business Finance & Consultancy Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC01	Notification of Michal Takac as a person with significant control on 30 August 2019	View PDF Notification of Michal Takac as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Martin Victor Lent as a person with significant control on 1 August 2019	View PDF Cessation of Martin Victor Lent as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Lee Anthony Selbo as a person with significant control on 1 August 2019	View PDF Cessation of Lee Anthony Selbo as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 320.00	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 320.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 800.36 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 800.36 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020. - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Michal Takac as a director on 30 August 2019	View PDF Appointment of Mr Michal Takac as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 240 - link opens in a new window - 13 pages (13 pages)

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