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SO.CO INVESTMENTS LIMITED

Company number 12267594

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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)
25 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 20,175.80
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 18,000.1
14 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 19,158
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 18,000.1
  • ANNOTATION Clarification a second filed SH01 was registered on 28.12.2022.
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 14,607.9
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 13,450
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with updates
01 Feb 2021 AP01 Appointment of Bruce Livingstone as a director on 20 April 2020
01 Feb 2021 AP01 Appointment of Stephen O'reilly as a director on 20 April 2020
01 Feb 2021 AP01 Appointment of Vince Bannon as a director on 20 April 2020
29 Jan 2021 AD01 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom to 73 Cornhill London EC3V 3QQ on 29 January 2021
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provisions of regulations 5.4 to 5.8 inclusive of the new articles shall not apply to any exempt allotment 14/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 PSC08 Notification of a person with significant control statement
25 Mar 2020 PSC07 Cessation of Nicholas Edward Evans-Lombe as a person with significant control on 14 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 13,400
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 March 2020
  • GBP 910