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SOS WHOLESALE HOLDINGS LTD

Company number 13636399

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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)
29 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
28 Jun 2024 AA Group of companies' accounts made up to 31 October 2023
05 Feb 2024 CERTNM Company name changed rdcp investments 8 LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
02 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 October 2022
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Feb 2022 AD01 Registered office address changed from 25 North Row London W1K 6DJ England to Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 February 2022
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 MR01 Registration of charge 136363990002, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 136363990001, created on 17 December 2021
22 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-22
  • GBP 2