SOM SAA LTD filing history - Find and update company information - GOV.UK

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SOM SAA LTD

Company number 09016359

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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)
03 Jan 2017	CH01	Director's details changed for Mr Thomas George on 1 January 2017	View PDF Director's details changed for Mr Thomas George on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,041.385	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,041.385 - link opens in a new window - 17 pages (17 pages)
04 May 2016	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR01	Registration of charge 090163590001, created on 18 March 2016	View PDF Registration of charge 090163590001, created on 18 March 2016 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 3 May 2015	View PDF Total exemption small company accounts made up to 3 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2015	AD01	Registered office address changed from Flat B 356 Bethnal Green Road London England to C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 16 December 2015	View PDF Registered office address changed from Flat B 356 Bethnal Green Road London England to C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 16 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AP04	Appointment of Solutions 4 Caterers Ltd as a secretary on 14 December 2015	View PDF Appointment of Solutions 4 Caterers Ltd as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM02	Termination of appointment of Fm Secretaries Limited as a secretary on 14 December 2015	View PDF Termination of appointment of Fm Secretaries Limited as a secretary on 14 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 23/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 23/09/2015 - link opens in a new window - 41 pages (41 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 2,041.385	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 2,041.385 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	SH02	Sub-division of shares on 11 September 2015	View PDF Sub-division of shares on 11 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	SH02	Sub-division of shares on 11 September 2015	View PDF Sub-division of shares on 11 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AP04	Appointment of Fm Secretaries Limited as a secretary on 16 September 2015	View PDF Appointment of Fm Secretaries Limited as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr Mark Nicholas Dobbie as a director on 15 September 2015	View PDF Appointment of Mr Mark Nicholas Dobbie as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH to Flat B 356 Bethnal Green Road London on 30 June 2015	View PDF Registered office address changed from Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH to Flat B 356 Bethnal Green Road London on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 8 Broadstone Cleveland Walk Bath Banes United Kingdom to Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH on 28 August 2014	View PDF Registered office address changed from 8 Broadstone Cleveland Walk Bath Banes United Kingdom to Flat B, 356 Bethnal Green Bethnal Green Road London E2 0AH on 28 August 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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