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SOAK INSURE LIMITED

Company number 14433715

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Accounts Capital Charges

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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC04	Change of details for Mr Simon Christopher Tonks as a person with significant control on 1 February 2023	View PDF Change of details for Mr Simon Christopher Tonks as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC02	Notification of Chadhurst Holdings Limited as a person with significant control on 1 February 2023	View PDF Notification of Chadhurst Holdings Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC02	Notification of Greengage Holdings Ltd as a person with significant control on 1 February 2023	View PDF Notification of Greengage Holdings Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 52 Winden Avenue Chichester PO19 7UZ England to The Vines 29 Market Place Malton North Yorkshire YO17 7LP on 7 December 2023	View PDF Registered office address changed from 52 Winden Avenue Chichester PO19 7UZ England to The Vines 29 Market Place Malton North Yorkshire YO17 7LP on 7 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Sean Charles Mcclarron as a director on 7 February 2023	View PDF Appointment of Mr Sean Charles Mcclarron as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Garry Davies as a director on 7 February 2023	View PDF Appointment of Mr Garry Davies as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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