SOAR NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Accounts for a small company made up to 2023-12-31 |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 04/07/244 July 2024 | Cessation of Batson Bidco Ltd as a person with significant control on 2023-12-07 |
| 04/07/244 July 2024 | Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/11/239 November 2023 | Registration of charge 087582030006, created on 2023-10-31 |
| 21/08/2321 August 2023 | Termination of appointment of Kiersten Stephens as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/09/2220 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 AUDITED ABRIDGED |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087582030004 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087582030003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/07/185 July 2018 | 31/01/18 AUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/07/1727 July 2017 | 31/01/17 AUDITED ABRIDGED |
| 05/12/165 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087582030002 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087582030001 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 22/07/1622 July 2016 | CONSOLIDATION 11/07/16 |
| 22/07/1622 July 2016 | SUB-DIVISION 11/07/16 |
| 21/07/1621 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 15/07/1615 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 193194.8365 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DORIAN ZANKER |
| 07/06/167 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 185994.8365 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON |
| 13/01/1613 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 185994.84 |
| 09/12/159 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 29/01/1529 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 146234.84 |
| 16/01/1516 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1516 January 2015 | ADOPT ARTICLES 08/12/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR IAN WILLIAMSON |
| 18/12/1418 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | ADOPT ARTICLES 10/01/2014 |
| 24/11/1424 November 2014 | ARTICLES OF ASSOCIATION |
| 24/11/1424 November 2014 | ALTER ARTICLES 17/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 15/09/1415 September 2014 | CURREXT FROM 30/11/2014 TO 31/01/2015 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED ANDREW PEARSON |
| 27/01/1427 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 137034.84 |
| 23/01/1423 January 2014 | SUB-DIVISION 10/01/14 |
| 16/01/1416 January 2014 | ADOPT ARTICLES 10/01/2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 01/11/131 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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