SOAK DIGITAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Robert Andrew Dickson as a director on 2025-04-17 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Resolutions |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 26/09/2426 September 2024 | Termination of appointment of Jacob John Hithersay as a director on 2024-09-15 |
| 28/08/2428 August 2024 | Change of details for Finelight Media Group Limited as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Registered office address changed from Second Floor 2 Millennium Plain Norwich Norfolk NR2 1TF United Kingdom to 3 Colegate Street Norwich Norfolk NR3 1BN on 2024-08-15 |
| 12/03/2412 March 2024 | Termination of appointment of Shaun Reginald Freeman as a director on 2024-02-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 29/11/2329 November 2023 | Appointment of Mr Andrew James Schofield as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Cessation of James John Havers as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 29/11/2329 November 2023 | Cessation of Jacob John Hithersay as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mrs Victoria Annis Rose Gray as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Notification of Finelight Media Group Limited as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mr Robert Andrew Dickson as a director on 2023-11-29 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 08/02/228 February 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2022-01-01 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 19/10/2119 October 2021 | Termination of appointment of Emma May Gooderham as a director on 2021-10-19 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Purchase of own shares. |
| 09/07/219 July 2021 | Cancellation of shares. Statement of capital on 2021-05-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS EMMA MAY GOODERHAM |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR SHAUN REGINALD FREEMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 7A BANK PLAIN NORWICH NORFOLK NR2 4SF |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HAVERS / 23/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 23/11/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 19/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 24/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HAVERS / 19/07/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 08/04/2016 |
| 12/01/1612 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN HITHERSAY / 07/01/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COLLISON / 18/12/2012 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 75 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM ST. FRANCIS HOUSE 141-147 QUEENS ROAD NORWICH NORFOLK NR1 3PN UK |
| 08/02/128 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GEORGE THOMSON / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HAVERS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM COLLISON / 22/02/2010 |
| 10/03/0910 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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