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NEW SODA LIMITED

Company number 07623921

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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)
08 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 165.92
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 165.92
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 157.58
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 146.19
15 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 134.51
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 134.51
15 Apr 2015 AD01 Registered office address changed from 1 Market Place Henley-on-Thames Oxfordshire RG9 2AH to 1 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH on 15 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 120.03
08 Apr 2014 AP01 Appointment of Mr Peter Hopkinson as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 120.03
15 Jan 2014 SH02 Sub-division of shares on 6 January 2014
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The issued share cpiatl of 100 ordinary shares of £1 each be sub divided into 10000 ordinary 1P shares and be designated as ordinary 1P shares 06/01/2014
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 AAMD Amended accounts made up to 31 March 2012
08 Jan 2014 AAMD Amended accounts made up to 31 March 2013
03 Jan 2014 TM01 Termination of appointment of Matthew Bell as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Matthew Charles Bell on 1 August 2012
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
22 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from the Stables Stanmore Beedon Newbury Berkshire RG20 8SR United Kingdom on 20 February 2012