SOI GROUP LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/05/2431 May 2024 Appointment of Michael John Gettinby as a secretary on 2024-05-31

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26/04/2426 April 2024

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26/04/2426 April 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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26/04/2426 April 2024

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26/04/2426 April 2024

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16/04/2416 April 2024 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2024-04-08

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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22/08/2322 August 2023 Change of details for St Andrews Applied Research Limited as a person with significant control on 2023-02-27

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28/04/2328 April 2023 Audit exemption subsidiary accounts made up to 2022-07-31

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28/04/2328 April 2023

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19/04/2319 April 2023

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19/04/2319 April 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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05/04/225 April 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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16/07/2116 July 2021 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 2021-07-16

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14/01/1514 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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11/12/1411 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID JONES / 16/08/2013

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06/01/146 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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30/10/1330 October 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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04/07/134 July 2013 DIRECTOR APPOINTED MR MARTIN JOHN GARDNER GLYNN

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNDIE

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10/01/1310 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/10/1231 October 2012 SECOND FILING FOR FORM AP01

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31/10/1231 October 2012 SECOND FILING FOR FORM AP01

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31/10/1231 October 2012 SECOND FILING FOR FORM AP01

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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07/06/127 June 2012 CURRSHO FROM 31/12/2012 TO 31/07/2012

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15/02/1215 February 2012 DIRECTOR APPOINTED MR STEPHEN ROBERT MAGEE

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15/02/1215 February 2012 DIRECTOR APPOINTED MRS MOYA MARIA CRAWFORD

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15/02/1215 February 2012 DIRECTOR APPOINTED MR MERVYN DAVID JONES

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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