CLUB SODA LIMITED

Company number 08962532

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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)
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
03 Jan 2020 AP01 Appointment of Ms Nicolette Rattle as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Mr Robert Benjamin Kidd as a director on 1 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 CH01 Director's details changed for Mr Andy Jaeger on 3 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
21 Dec 2016 AP01 Appointment of Mr Andy Jaeger as a director on 8 December 2016
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Sep 2016 TM01 Termination of appointment of Nicolette Helen Marie Rattle as a director on 5 September 2016
14 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
18 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
29 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2014 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to 30 Opus Studios 214 Plaistow Road London E13 0AQ on 24 December 2014