CLUB SODA LIMITED filing history - Find and update company information

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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)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2016	TM01	Termination of appointment of Nicolette Helen Marie Rattle as a director on 5 September 2016	View PDF Termination of appointment of Nicolette Helen Marie Rattle as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 94	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 94 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	CH01	Director's details changed for Ms Laura Willoughby on 22 December 2014	View PDF Director's details changed for Ms Laura Willoughby on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP03	Appointment of Mr Jussi Kustaa Tolvi as a secretary on 22 December 2014	View PDF Appointment of Mr Jussi Kustaa Tolvi as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP01	Appointment of Mr Jussi Kustaa Tolvi as a director on 22 December 2014	View PDF Appointment of Mr Jussi Kustaa Tolvi as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	TM01	Termination of appointment of Andrew Paul Jaeger as a director on 22 December 2014	View PDF Termination of appointment of Andrew Paul Jaeger as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	CERTNM	Company name changed adventures with ...... LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed adventures with ...... LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew Paul Jaeger as a director	View PDF Appointment of Mr Andrew Paul Jaeger as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Ms Nicolette Helen Marie Rattle as a director	View PDF Appointment of Ms Nicolette Helen Marie Rattle as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from 3 Everleigh Street London N4 3AE United Kingdom on 31 March 2014	View PDF Registered office address changed from 3 Everleigh Street London N4 3AE United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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