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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19 Mar 2024 |
PSC05 |
Change of details for Diageo Dv Limited as a person with significant control on 12 May 2023
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19 Mar 2024 |
PSC05 |
Change of details for Soth Founder Company Limited as a person with significant control on 12 May 2023
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19 Mar 2024 |
PSC05 |
Change of details for Soth Founder Company Limited as a person with significant control on 3 November 2022
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19 Mar 2024 |
PSC02 |
Notification of Diageo Dv Limited as a person with significant control on 3 November 2022
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19 Mar 2024 |
PSC02 |
Notification of Soth Founder Company Limited as a person with significant control on 2 November 2022
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18 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Alexandra Elizabeth Victoria Kieffer as a director on 5 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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09 Feb 2023 |
AP03 |
Appointment of Mr John Damien Welsh as a secretary on 8 February 2023
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mr John Brandon Letts as a director on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Tagore Ramoutar as a director on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas Paul Nicolson as a director on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Robert Edward Johnston as a director on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Mark Andrew Izatt as a director on 3 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Tagore Ramoutar as a secretary on 3 November 2022
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22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2022 |
PSC07 |
Cessation of Tagore Ramoutar as a person with significant control on 11 December 2020
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