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SOC3 LIMITED

Company number 11316099

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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)
15 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 615
14 Oct 2019 SH03 Purchase of own shares.
12 Oct 2019 PSC07 Cessation of Samuel Michael Cushing as a person with significant control on 5 September 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 PSC01 Notification of Ross Alexander Harvey Barnett as a person with significant control on 23 May 2019
24 Jul 2019 PSC07 Cessation of Penelope Louise Bryant as a person with significant control on 23 May 2019
23 Jul 2019 TM01 Termination of appointment of Penelope Louise Bryant as a director on 1 July 2019
23 Jul 2019 AP01 Appointment of Ross Barnett as a director on 1 July 2019
23 Jul 2019 AP01 Appointment of Mr William Alexander Edward Gilbert as a director on 1 July 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
04 Mar 2019 MR01 Registration of charge 113160990001, created on 25 February 2019
06 Nov 2018 SH08 Change of share class name or designation
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 900
12 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 300