Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
PSC05 |
Change of details for Soultime Legacy Limited as a person with significant control on 2 December 2021
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Wagner on 2 December 2021
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Aug 2022 |
PSC05 |
Change of details for Soultime Legacy Limited as a person with significant control on 25 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2020 |
AP01 |
Appointment of Mr Michael James Kinton as a director on 16 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares 20/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/07/2019
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10 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-subscription 20/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/02/2020.
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