| AA |
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On April 26, 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 21, 2023
filed on: 25th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 17, 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 17, 2023 new director was appointed.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 30, 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 13, 2022
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2022 new director was appointed.
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 2, 2022 new director was appointed.
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On March 21, 2022 new director was appointed.
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2022 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2022 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2022 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, January 2022
|
incorporation |
Free Download
(30 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2022
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 10, 2021
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 10, 2021
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 8, 2021 director's details were changed
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 10, 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 21, 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 30, 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On July 9, 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 13, 2020 director's details were changed
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 13, 2020 new director was appointed.
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 7, 2020
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 19, 2019 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 19, 2019 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 19, 2019 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 7, 2018 director's details were changed
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 7, 2018 secretary's details were changed
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 23, 2018 director's details were changed
filed on: 20th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2018 new director was appointed.
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On May 29, 2018 new director was appointed.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 7, 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 7, 2018 new director was appointed.
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 7, 2018) of a secretary
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 22, 2017
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 28, 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 29, 2017 new director was appointed.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 29, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 15, 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On April 26, 2016 new director was appointed.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 26, 2016 new director was appointed.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 26/04/16
filed on: 9th, May 2016
|
insolvency |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2016
|
resolution |
Free Download
|
| SH19 |
Capital declared on May 9, 2016: 100001.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on January 29, 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 15, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 6, 2015
filed on: 10th, October 2015
|
annual return |
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2015
|
resolution |
Free Download
(35 pages)
|
| AP01 |
On April 28, 2015 new director was appointed.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 25, 2015
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 25, 2015 new director was appointed.
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, February 2015
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sodor holdings ii LIMITEDcertificate issued on 11/02/15
filed on: 11th, February 2015
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 11th, February 2015
|
accounts |
Free Download
(1 page)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2014
filed on: 24th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 17, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2014
filed on: 24th, December 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 14, 2014) of a secretary
filed on: 26th, November 2014
|
officers |
Free Download
(3 pages)
|
| AD01 |
New registered office address Ivatt House 7 the Point Pinnacle Way, Pride Park Derby DE24 8ZS. Change occurred on November 18, 2014. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 18th, November 2014
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on October 21, 2014: 1000001.00 GBP
filed on: 4th, November 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on October 21, 2014: 1.00 GBP
filed on: 3rd, November 2014
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, October 2014
|
incorporation |
Free Download
(39 pages)
|