SOTER ANALYTICS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-23 with no updates

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20/06/2520 June 2025 Appointment of Nuno Jose Simoes Goncalves Pedro as a director on 2025-06-07

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20/06/2520 June 2025 Termination of appointment of Alexandre Nunes Teixeira Dos Santos as a director on 2025-06-07

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04/06/254 June 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Director's details changed for Alexandre Nunes Teixeira Dos Santos on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr Matthew Jason Hart on 2025-01-30

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30/01/2530 January 2025 Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-01-30

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30/01/2530 January 2025 Change of details for Mr Matthew Jason Hart as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Nuray George Ugras on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr Aleksei Pavlenko on 2025-01-30

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19/11/2419 November 2024 Appointment of Nuray George Ugras as a director on 2024-11-01

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13/11/2413 November 2024 Termination of appointment of Baris Aksoy as a director on 2024-11-01

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26/07/2426 July 2024 Confirmation statement made on 2024-07-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Memorandum and Articles of Association

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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24/12/2324 December 2023 Appointment of Alexandre Nunes Teixeira Dos Santos as a director on 2023-12-01

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2023-07-23

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Registered office address changed from Office 5 27 Parsons Green Ln Fulham SW6 4HH England to The Old Town Hall 4 Queens Road London SW198YB on 2023-03-28

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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31/10/2231 October 2022 Registration of charge 107829750002, created on 2022-10-28

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31/10/2231 October 2022 Registration of charge 107829750003, created on 2022-10-28

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27/09/2227 September 2022 Notification of Matthew Jason Hart as a person with significant control on 2021-10-12

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26/09/2226 September 2022 Withdrawal of a person with significant control statement on 2022-09-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/04/2221 April 2022 Statement of capital following an allotment of shares on 2022-04-07

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Memorandum and Articles of Association

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21/04/2221 April 2022 Change of share class name or designation

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04/11/214 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-12

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-12

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLAT 1 24 BRAMBER ROAD LONDON W14 9PB ENGLAND

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29/10/1929 October 2019 DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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20/06/1920 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 127.18

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/02/1915 February 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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07/08/187 August 2018 DIRECTOR APPOINTED MR AUSTIN ANDREW SINDELKA ERWIN

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07/08/187 August 2018 DIRECTOR APPOINTED MR ALEKSEI PAVLENKO

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/10/1710 October 2017 CESSATION OF MATTHEW JASON HART AS A PSC

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXEY PAVLENKO

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10/10/1710 October 2017 CESSATION OF ALEXEY PAVLENKO AS A PSC

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10/10/1710 October 2017 CESSATION OF ALEXEY PAULENKO AS A PSC

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02/09/172 September 2017 17/08/17 STATEMENT OF CAPITAL GBP 127.18

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31/08/1731 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY PAULENKO

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JASON HART

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02/06/172 June 2017 DIRECTOR APPOINTED MR GUILLAUME LE GOFF

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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