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SOUPOLOGIE LIMITED

Company number 08076111

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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)
15 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div of shares 04/12/2014
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2.771914
23 Jan 2015 SH02 Sub-division of shares on 4 December 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
13 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Dec 2012 AP03 Appointment of Mr Stephen Argent as a secretary
01 Dec 2012 AP01 Appointment of Mrs Amanda Argent as a director
01 Dec 2012 AP01 Appointment of Mr Stephen Argent as a director
24 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 May 2012 NEWINC Incorporation