SODITIC LIMITED

Company number 03089062

Date	Type	Description	View / Download
04 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
16 Aug 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 16 August 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4,000,000	(5 pages)
26 Aug 2015	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to 12 Charles Ii Street London SW1Y 4QU on 26 August 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Eugenio Morpurgo as a director on 20 January 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 20 January 2015	(1 page)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4,000,000	(5 pages)
14 Aug 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 14 August 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4,000,000	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 30 August 2012	(1 page)
30 Aug 2012	CH01	Director's details changed for Mr Peter Stormonth Darling on 30 August 2012	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
28 May 2012	CH03	Secretary's details changed for Roger Norman Balkwill on 28 May 2012	(1 page)
28 May 2012	CH01	Director's details changed for Mr Oscar Max Lewisohn on 28 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Marc Edouard Dwek on 28 May 2012	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Edward Dwek as a director	(2 pages)