Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to Sos Wholesale Limited Stores Road Derby DE21 4BD on 16 May 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Vipan Jot Patara on 28 September 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 127860320001 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
PSC02 |
Notification of Rdcp Investments 25 Ltd as a person with significant control on 25 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Rdcp Investments 20 Limited as a person with significant control on 25 January 2024
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10 Oct 2023 |
MR01 |
Registration of charge 127860320002, created on 28 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
PSC02 |
Notification of Rdcp Investments 20 Limited as a person with significant control on 28 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Philip John Mason as a person with significant control on 28 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Paul Anthony Broomhead as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Vipan Jot Patara as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Philip John Mason as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Paul Anthony Broomhead as a director on 28 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 127860320001, created on 28 September 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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