- Company Overview for CLUB SODA LIMITED (08962532)
- Filing history for CLUB SODA LIMITED (08962532)
- People for CLUB SODA LIMITED (08962532)
- More for CLUB SODA LIMITED (08962532)
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) |
---|---|---|---|
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
|
|
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
|
|
18 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 5 January 2015
|
|
29 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
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 | |
24 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 22 December 2014
|
|
24 Dec 2014 | CH01 | Director's details changed for Ms Laura Willoughby on 22 December 2014 | |
24 Dec 2014 | AP03 | Appointment of Mr Jussi Kustaa Tolvi as a secretary on 22 December 2014 | |
24 Dec 2014 | AP01 | Appointment of Mr Jussi Kustaa Tolvi as a director on 22 December 2014 | |
24 Dec 2014 | TM01 | Termination of appointment of Andrew Paul Jaeger as a director on 22 December 2014 | |
04 Jul 2014 | CERTNM |
Company name changed adventures with ...... LIMITED\certificate issued on 04/07/14
|
|
01 Jul 2014 | AP01 | Appointment of Mr Andrew Paul Jaeger as a director | |
01 Jul 2014 | AP01 | Appointment of Ms Nicolette Helen Marie Rattle as a director | |
31 Mar 2014 | AD01 | Registered office address changed from 3 Everleigh Street London N4 3AE United Kingdom on 31 March 2014 | |
27 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-27
|