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SOJA BAKEHOUSE LIMITED

Company number SC677242

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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)
13 Aug 2024	AD01	Registered office address changed from Unit 2 Block 4 Oakbank Industrial Estate Glasgow G20 7LU Scotland to Suite 10 4F 5 West Victoria Dock Road Dundee Angus DD1 3JT on 13 August 2024	View PDF Registered office address changed from Unit 2 Block 4 Oakbank Industrial Estate Glasgow G20 7LU Scotland to Suite 10 4F 5 West Victoria Dock Road Dundee Angus DD1 3JT on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	TM01	Termination of appointment of Agnieszka Joanna Soja as a director on 29 March 2024	View PDF Termination of appointment of Agnieszka Joanna Soja as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC07	Cessation of Agnieszka Joanna Soja as a person with significant control on 29 March 2024	View PDF Cessation of Agnieszka Joanna Soja as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC01	Notification of Agnieszka Joanna Soja as a person with significant control on 25 September 2023	View PDF Notification of Agnieszka Joanna Soja as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Gerard Mcbeth as a person with significant control on 1 June 2023	View PDF Cessation of Gerard Mcbeth as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Agnieszka Joanna Soja as a director on 10 May 2023	View PDF Appointment of Agnieszka Joanna Soja as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Gerard Mcbeth as a director on 1 June 2023	View PDF Termination of appointment of Gerard Mcbeth as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Gerrard Mcbeth as a director on 28 May 2021	View PDF Termination of appointment of Martin Gerrard Mcbeth as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AD01	Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY Scotland to Unit 2 Block 4 Oakbank Industrial Estate Glasgow G20 7LU on 18 June 2021	View PDF Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY Scotland to Unit 2 Block 4 Oakbank Industrial Estate Glasgow G20 7LU on 18 June 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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