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SOI GROUP LIMITED

Company number SC413672

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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)
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
19 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 July 2019
17 Jan 2019 TM01 Termination of appointment of Mervyn David Jones as a director on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Martin John Gardner Glynn as a director on 17 January 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Dec 2018 TM01 Termination of appointment of Moya Maria Crawford as a director on 1 December 2018
16 Nov 2018 AA Accounts for a small company made up to 31 July 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
20 Nov 2017 AA Accounts for a small company made up to 31 July 2017
03 Jan 2017 AA Full accounts made up to 31 July 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Keith Millican on 8 August 2016
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,900,001
25 Nov 2015 TM01 Termination of appointment of Stephen Robert Magee as a director on 10 November 2015
13 Nov 2015 AA Full accounts made up to 31 July 2015
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,900,001
11 Dec 2014 AA Full accounts made up to 31 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,900,001
04 Feb 2014 CH01 Director's details changed for Mr Mervyn David Jones on 16 August 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06
30 Oct 2013 AA Full accounts made up to 31 July 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 1,400,001