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SOAR NEWCO LIMITED

Company number 08758203

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 3.074142
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 3.074141
15 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Nov 2023 MR01 Registration of charge 087582030006, created on 31 October 2023
21 Aug 2023 TM01 Termination of appointment of Kiersten Stephens as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
02 Aug 2022 MR04 Satisfaction of charge 087582030005 in full
14 Feb 2022 AP01 Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
14 Feb 2022 TM01 Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
17 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
12 Oct 2020 AA Audited abridged accounts made up to 31 January 2020
07 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents / company business 05/06/2020
08 Jun 2020 MR01 Registration of charge 087582030005, created on 5 June 2020
16 Apr 2020 MR04 Satisfaction of charge 087582030004 in full
16 Apr 2020 MR04 Satisfaction of charge 087582030003 in full
16 Apr 2020 MR04 Satisfaction of charge 087582030002 in full