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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)
04 Jul 2013 AP01 Appointment of Mr Martin John Gardner Glynn as a director
23 Apr 2013 TM01 Termination of appointment of Douglas Mundie as a director
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
31 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
31 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
24 Oct 2012 AA Full accounts made up to 31 July 2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 600,001
07 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 July 2012
15 Feb 2012 AP01 Appointment of Mr Stephen Robert Magee as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
15 Feb 2012 AP01 Appointment of Mr Mervyn David Jones as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
15 Feb 2012 AP01 Appointment of Mrs Moya Maria Crawford as a director
  • ANNOTATION A second filed AP01 was registered on 31/10/2012
22 Dec 2011 NEWINC Incorporation