SOMA OIL & GAS HOLDINGS LIMITED

Company number 08506858

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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 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Georgy Dzhaparidze on 29 January 2016
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 19/12/2017
18 Oct 2018 AD04 Register(s) moved to registered office address 21 Arlington Street St. James's London SW1A 1rd
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CH01 Director's details changed for Mr William Richard Anderson on 2 August 2018
18 Jul 2018 TM01 Termination of appointment of Basil Shiblaq as a director on 16 July 2018
18 Jul 2018 TM01 Termination of appointment of Robert Allen Sheppard as a director on 16 July 2018
18 Jul 2018 TM01 Termination of appointment of The Earl of Clanwilliam as a director on 16 July 2018
26 Jun 2018 TM01 Termination of appointment of Michael Howard of Lympne as a director on 17 June 2018
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 255.52921
02 Jan 2018 CS01 19/12/17 Statement of Capital gbp 255.529210
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2018.
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 255.142217
21 Dec 2017 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jul 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 21 Arlington Street St. James's London SW1A 1rd on 14 July 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 12/05/2017
17 May 2017 SH19 Statement of capital on 17 May 2017
  • GBP 181.563071
17 May 2017 CAP-SS Solvency Statement dated 23/02/17
17 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital