SOAK INSURE LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Change of details for Mr Simon Christopher Tonks as a person with significant control on 2025-01-30

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03/02/253 February 2025 Change of details for Chadhurst Holdings Limited as a person with significant control on 2025-01-30

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03/02/253 February 2025 Director's details changed for Mr Garry Davies on 2025-01-30

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03/02/253 February 2025 Director's details changed for Mr Sean Charles Mcclarron on 2025-01-30

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31/01/2531 January 2025 Registered office address changed from Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB United Kingdom to Unit 1 Northside Business Park York Road Malton North Yorkshire YO17 6TB on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from The Vines 29 Market Place Malton North Yorkshire YO17 7LP United Kingdom to Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB on 2025-01-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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23/10/2423 October 2024 Change of details for Mr Simon Christopher Tonks as a person with significant control on 2023-02-01

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Current accounting period extended from 2023-10-31 to 2024-01-31

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14/12/2314 December 2023 Confirmation statement made on 2023-10-19 with updates

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14/12/2314 December 2023 Notification of Greengage Holdings Ltd as a person with significant control on 2023-02-01

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14/12/2314 December 2023 Notification of Chadhurst Holdings Limited as a person with significant control on 2023-02-01

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07/12/237 December 2023 Registered office address changed from 52 Winden Avenue Chichester PO19 7UZ England to The Vines 29 Market Place Malton North Yorkshire YO17 7LP on 2023-12-07

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27/03/2327 March 2023 Appointment of Mr Sean Charles Mcclarron as a director on 2023-02-07

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27/03/2327 March 2023 Appointment of Mr Garry Davies as a director on 2023-02-07

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07/02/237 February 2023 Change of share class name or designation

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07/02/237 February 2023 Memorandum and Articles of Association

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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20/10/2220 October 2022 Incorporation

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