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SOCO GROUP LTD

Company number 15222910

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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)
02 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2024 GBP 122.50	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2024 GBP 122.50 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 115	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 115 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 101.25	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 101.25 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 108.75 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 108.75 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 101.25 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 101.25 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024 - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Ben Griffin as a director on 22 December 2023	View PDF Appointment of Mr Ben Griffin as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Matthew Barron as a director on 19 October 2023	View PDF Appointment of Mr Matthew Barron as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Simon Sykes as a director on 19 October 2023	View PDF Appointment of Mr Simon Sykes as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 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)
13 Dec 2023	PSC04	Change of details for Brian Austin as a person with significant control on 12 December 2023	View PDF Change of details for Brian Austin as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC02	Notification of Bauco Ltd as a person with significant control on 12 December 2023	View PDF Notification of Bauco Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Wavenights Ltd as a person with significant control on 19 October 2023	View PDF Cessation of Wavenights Ltd as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-19 GBP 100	View PDF Incorporation Statement of capital on 2023-10-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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