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THE SOKE LIMITED

Company number 11619990

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2024	PSC04	Change of details for Ms Maryam Mirghavameddin as a person with significant control on 4 May 2024	View PDF Change of details for Ms Maryam Mirghavameddin as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 287.4268	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 287.4268 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 276.705	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 276.705 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 284.9267	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 284.9267 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 279.585	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 279.585 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 281.8892	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 281.8892 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 279.009	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 279.009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 276.7049 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 276.7049 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024. - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	View PDF Second filing of Confirmation Statement dated 22 April 2022 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 249.9769	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2021 GBP 249.9769 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2021 GBP 245.3686	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2021 GBP 245.3686 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 254.0091	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 254.0091 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 265.1843	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 265.1843 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 267.4884	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 267.4884 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 272.0967	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 272.0967 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Barbara Marchelle as a director on 8 March 2023	View PDF Termination of appointment of Barbara Marchelle as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 May 2022	View PDF Second filing of Confirmation Statement dated 6 May 2022 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 267.47 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 267.47 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 265.17 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 265.17 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)

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THE SOKE LIMITED

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