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SOCCEREX HOLDINGS LTD

Company number 11321638

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with updates
02 Jun 2021 CH01 Director's details changed for David Neithardt on 2 June 2021
02 Jun 2021 PSC04 Change of details for Joseph Dagrosa as a person with significant control on 2 June 2021
02 Jun 2021 CH01 Director's details changed for Joseph Dagrosa on 2 June 2021
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1,235,574
22 Feb 2019 SH10 Particulars of variation of rights attached to shares
22 Feb 2019 SH08 Change of share class name or designation
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 25/01/2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 SH02 Sub-division of shares on 25 January 2019
23 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-20
  • GBP 1