Companies House does not verify the accuracy of the information filed

Advanced company search

SOSTA MANAGEMENT LTD

Company number 12751667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	AD01	Registered office address changed from Suite 401 1-3 Coventry Road Ilford IG1 4QR England to C/O Mj Support & Co, 30 Churchill Place London E14 5RE on 9 April 2024	View PDF Registered office address changed from Suite 401 1-3 Coventry Road Ilford IG1 4QR England to C/O Mj Support & Co, 30 Churchill Place London E14 5RE on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CERTNM	Company name changed my smart meal LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed my smart meal LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	SH02	Sub-division of shares on 1 February 2022	View PDF Sub-division of shares on 1 February 2022 - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of entire issued share capital 01/02/2022	View PDF Resolutions RES13 ‐ Subdivision of entire issued share capital 01/02/2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 107.527	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 107.527 - link opens in a new window - 8 pages (8 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	TM01	Termination of appointment of Emiliano Bellio as a director on 2 December 2021	View PDF Termination of appointment of Emiliano Bellio as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of Emiliano Bellio as a person with significant control on 2 December 2021	View PDF Cessation of Emiliano Bellio as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC04	Change of details for Mr Franco Micucci as a person with significant control on 9 July 2021	View PDF Change of details for Mr Franco Micucci as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Franco Micucci on 9 July 2021	View PDF Director's details changed for Mr Franco Micucci on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 401 1-3 Coventry Road Ilford IG1 4QR on 18 July 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 401 1-3 Coventry Road Ilford IG1 4QR on 18 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?