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S O S SYSTEMS LIMITED

Company number 01942596

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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)
16 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Jan 2022 MR01 Registration of charge 019425960014, created on 7 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
18 Mar 2021 PSC07 Cessation of Alun Ivor Evans as a person with significant control on 2 March 2021
18 Mar 2021 PSC02 Notification of Sos Systems Holdings Ltd as a person with significant control on 2 March 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MR04 Satisfaction of charge 019425960013 in full
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed / agreement 31/12/2018
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase of shares 24/01/2006
06 Mar 2020 MR04 Satisfaction of charge 019425960012 in full
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 20,400
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2019 SH03 Purchase of own shares.