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SODOR LONDON BRIDGE CO-INVEST LIMITED

Company number 14082873

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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 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 4,828,451.02
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 3,966,221.62
07 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 3,776,192.62
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 3,333,294.12
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 3,032,361.62
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 2,834,002.52
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 2,154,403.82
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 1,698,826.52
17 Jan 2023 AP01 Appointment of Mr Yousef Mutasim Alireza as a director on 13 January 2023
17 Jan 2023 TM01 Termination of appointment of James Edward Ghent as a director on 13 January 2023
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,391,514.29
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 840,000.01
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 840,000.01
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest/ appointment of chairman/company business 24/06/2022
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2022 CH01 Director's details changed for Filippo Barranco on 11 October 2022
11 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
22 Sep 2022 TM01 Termination of appointment of Natalia Ross as a director on 15 September 2022
22 Sep 2022 AP01 Appointment of Filippo Barranco as a director on 15 September 2022
08 Sep 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022