CS01 |
Confirmation statement with updates Fri, 29th Dec 2023
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed soz ventures LTDcertificate issued on 09/08/23
filed on: 9th, August 2023
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Jan 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 13th Dec 2022
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Dec 2022 director's details were changed
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2 Frederick Street London WC1X 0nd England on Tue, 8th Nov 2022 to 124 City Road London United Kingdom EC1V 2NX
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 28th Jan 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jan 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Sep 2020
filed on: 16th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 9th Apr 2020
filed on: 9th, April 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC07 |
Cessation of a person with significant control Thu, 9th Apr 2020
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 9th Apr 2020
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom on Wed, 1st Apr 2020 to 2 Frederick Street London WC1X 0nd
filed on: 1st, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Mar 2020
filed on: 26th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 25th Mar 2020 new director was appointed.
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom on Wed, 17th Apr 2019 to 10 Foster Lane 3rd Floor London EC2V 6HR
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 28th Jan 2019
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 25th Jan 2019
filed on: 28th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor 32 Wigmore Street London W1U 2RP United Kingdom on Thu, 29th Nov 2018 to 10 Foster Lane 3rd Floor London EC2V 6HH
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 24th Jul 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|