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SOS SYSTEMS HOLDINGS LTD

Company number 13127204

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 6 pages (6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Gary Colin Tomlinson as a director on 17 January 2023	View PDF Appointment of Mr Gary Colin Tomlinson as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Graeme John Savage as a director on 17 January 2023	View PDF Appointment of Mr Graeme John Savage as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr James Michael Overton as a director on 17 January 2023	View PDF Appointment of Mr James Michael Overton as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 189,087.75	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 189,087.75 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Mar 2021	PSC04	Change of details for Mr Christopher Sills as a person with significant control on 2 March 2021	View PDF Change of details for Mr Christopher Sills as a person with significant control on 2 March 2021 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP01	Appointment of Mr Alun Ivor Evans as a director on 2 March 2021	View PDF Appointment of Mr Alun Ivor Evans as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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