- Company Overview for SOHONET LIMITED (03132110)
- Filing history for SOHONET LIMITED (03132110)
- People for SOHONET LIMITED (03132110)
- Charges for SOHONET LIMITED (03132110)
- More for SOHONET LIMITED (03132110)
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) |
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02 Dec 2024 | CS01 | Confirmation statement made on 19 November 2024 with no updates | |
20 May 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
23 Aug 2023 | MR04 | Satisfaction of charge 031321100011 in full | |
18 Aug 2023 | MR01 | Registration of charge 031321100016, created on 3 August 2023 | |
26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Mar 2023 | MR01 | Registration of charge 031321100015, created on 20 March 2023 | |
20 Mar 2023 | CH01 | Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
15 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
09 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Apr 2021 | AD01 | Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021 | |
29 Mar 2021 | RESOLUTIONS |
Resolutions
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23 Mar 2021 | MA | Memorandum and Articles of Association | |
12 Mar 2021 | TM01 | Termination of appointment of David Scammell as a director on 2 March 2021 | |
08 Mar 2021 | MR01 | Registration of charge 031321100014, created on 3 March 2021 | |
05 Mar 2021 | MR04 | Satisfaction of charge 031321100010 in full | |
05 Mar 2021 | MR04 | Satisfaction of charge 031321100012 in full | |
05 Mar 2021 | MR01 | Registration of charge 031321100013, created on 3 March 2021 | |
04 Mar 2021 | AP01 | Appointment of Mr Robert Andrew Inglis Sweet as a director on 2 March 2021 | |
19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
02 Dec 2019 | PSC05 | Change of details for Sohonet Group Limited as a person with significant control on 23 October 2019 |