SOBC HOLDINGS LIMITED

Company number 09306149

Date	Type	Description	View / Download
03 Sep 2015	TM01	Termination of appointment of Oliver Roebling Panton Corbett as a director on 24 August 2015	(1 page)
24 Jun 2015	SH02	Consolidation of shares on 16 June 2015	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 88,070.40	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 88,070.40	(4 pages)
14 May 2015	AP01	Appointment of Mr William Denham Goddard as a director on 5 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 5 May 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 76,227.60	(4 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 77,895.60	(4 pages)
17 Feb 2015	TM02	Termination of appointment of a secretary	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andrew Marcus Galloway as a director on 10 February 2015	(2 pages)
17 Feb 2015	AP03	Appointment of Mr Brian Johnston as a secretary on 10 February 2015	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2014	TM02	Termination of appointment of Richard Paul Whatton as a secretary on 26 November 2014	(2 pages)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2014	SH02	Sub-division of shares on 26 November 2014	(5 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 50,040.00	(4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Nov 2014	MAR	Re-registration of Memorandum and Articles	(82 pages)
27 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Nov 2014	BS	Balance Sheet	(2 pages)
27 Nov 2014	AUDR	Auditor's report	(2 pages)
27 Nov 2014	AUDS	Auditor's statement	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Nov 2014	RR01	Re-registration from a private company to a public company	(5 pages)