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SOTREX LIMITED

Company number 04680852

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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)
12 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
02 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
02 Jan 2025 AD01 Registered office address changed from Birchen Heyes Douglas Lane Wettenhall Winsford Cheshire CW7 4BH to Saltworks Paradise Lane Church Minshull Nantwich Cheshire CW5 6EE on 2 January 2025
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with updates
07 Feb 2024 PSC07 Cessation of Sally Joan Moir as a person with significant control on 25 July 2022
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2023 SH08 Change of share class name or designation
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CH01 Director's details changed for Thomas George Moir on 22 March 2022
22 Mar 2022 PSC04 Change of details for Mrs Sally Joan Moir as a person with significant control on 22 March 2022
17 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
17 Jan 2022 PSC01 Notification of Cameron Murray Moir as a person with significant control on 1 March 2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2022 SH08 Change of share class name or designation
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
16 Dec 2019 CS01 Confirmation statement made on 27 February 2019 with updates
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 SH10 Particulars of variation of rights attached to shares