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SODIUM UK NEWCO LIMITED

Company number 12363531

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	SH06	Cancellation of shares. Statement of capital on 15 November 2023 EUR 70,075.60	View PDF Cancellation of shares. Statement of capital on 15 November 2023 EUR 70,075.60 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH19	Statement of capital on 31 October 2022 EUR 280,302.41	View PDF Statement of capital on 31 October 2022 EUR 280,302.41 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 31/10/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 31/10/2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Conor Paul Stewart as a director on 7 October 2022	View PDF Appointment of Mr Conor Paul Stewart as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Joris Karel Imelda Van Gool on 5 March 2021	View PDF Director's details changed for Joris Karel Imelda Van Gool on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Gabrielle Anna Baum as a director on 6 October 2022	View PDF Termination of appointment of Gabrielle Anna Baum as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Jun 2021	AP01	Appointment of Gabrielle Anna Baum as a director on 20 June 2021	View PDF Appointment of Gabrielle Anna Baum as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 20 June 2021	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 20 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2021	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2021	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 5 March 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 5 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 EUR 280,302.41	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 EUR 280,302.41 - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 EUR 280,434.04 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020	View PDF Statement of capital following an allotment of shares on 20 December 2019 EUR 280,434.04 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 EUR .01	View PDF Incorporation Statement of capital on 2019-12-13 EUR .01 - link opens in a new window - 38 pages (38 pages)

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SODIUM UK NEWCO LIMITED

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