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SOUL CAPITAL HOLDINGS LIMITED

Company number 13834264

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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)
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
13 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
23 Nov 2022 CERTNM Company name changed ff feederco LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
25 Aug 2022 AP01 Appointment of Mr Riyaz Suterwalla as a director on 27 July 2022
25 Aug 2022 AP01 Appointment of Mr Rakesh Narendra Majithia as a director on 27 July 2022
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 990
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH08 Change of share class name or designation
08 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 5
11 Apr 2022 PSC01 Notification of Rakesh Majithia as a person with significant control on 25 March 2022
11 Apr 2022 PSC04 Change of details for Sangita Anand as a person with significant control on 25 March 2022
08 Apr 2022 TM01 Termination of appointment of Aneil Anand as a director on 29 March 2022
08 Apr 2022 AP01 Appointment of Mr Karim Kabirdin Khimji as a director on 29 March 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 2
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP 1