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SOTS INVESTMENTS LIMITED

Company number 15557939

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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)
21 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC04	Change of details for Mr Mark Rogerson as a person with significant control on 20 December 2024	View PDF Change of details for Mr Mark Rogerson as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024	AP01	Appointment of Mr Philip Jackson as a director on 27 November 2024	View PDF Appointment of Mr Philip Jackson as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-12 GBP 8 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2024-03-12 GBP 8 GBP 1 GBP 1 - link opens in a new window - 33 pages (33 pages)

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