SOF-11 DOCKLANDS DC UK BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Satisfaction of charge 122812140001 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 122812140002 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 122812140003 in full |
| 10/06/2510 June 2025 | Registration of charge 122812140004, created on 2025-06-10 |
| 17/01/2517 January 2025 | Registration of charge 122812140003, created on 2025-01-17 |
| 16/01/2516 January 2025 | Change of details for Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 2023-05-02 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registration of charge 122812140002, created on 2024-05-13 |
| 05/03/245 March 2024 | Director's details changed for Mr Kevin Blake Catlett on 2024-02-02 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 14/06/2314 June 2023 | Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 |
| 05/06/235 June 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 |
| 23/05/2323 May 2023 | Director's details changed for Mr Thomas Mark Tolley on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from 2nd Floor One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2023-05-02 |
| 13/04/2313 April 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-04-13 |
| 13/04/2313 April 2023 | Termination of appointment of Federico Bianchi as a director on 2023-04-13 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Registration of charge 122812140001, created on 2022-03-25 |
| 05/11/215 November 2021 | Director's details changed for Mr Federico Bianchi on 2021-08-05 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/10/1931 October 2019 | SAIL ADDRESS CREATED |
| 31/10/1931 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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