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SOTERIA AOF SOLUTIONS LIMITED

Company number 12965654

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr Grant Mitchell as a director on 10 October 2023	View PDF Appointment of Mr Grant Mitchell as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Mark Andrew Summerfield as a director on 10 October 2023	View PDF Appointment of Mr Mark Andrew Summerfield as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of John Pantekidis as a director on 10 October 2023	View PDF Termination of appointment of John Pantekidis as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Markerstudy House 45 Westerham Road Sevenoaks United Kingdom TN13 2QB on 24 October 2023	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL England to Markerstudy House 45 Westerham Road Sevenoaks United Kingdom TN13 2QB on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 10 October 2023	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Saturn Holdings Limited as a person with significant control on 10 October 2023	View PDF Notification of Saturn Holdings Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Keith John Barber as a director on 10 October 2023	View PDF Termination of appointment of Keith John Barber as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Alexander Rafiq Howell as a director on 30 June 2023	View PDF Termination of appointment of Alexander Rafiq Howell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR01	Registration of charge 129656540001, created on 1 December 2020	View PDF Registration of charge 129656540001, created on 1 December 2020 - link opens in a new window - 50 pages (50 pages)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 10	View PDF Incorporation Statement of capital on 2020-10-21 GBP 10 - link opens in a new window - 35 pages (35 pages)

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