S-O SUB CORP LIMITED
Company number 11587785 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 12 Aug 2026 | Appointment of Ms Ceri Elizabeth Edwards as a director on 2026-08-11 · 2 pages | View document |
| 27 Jul 2026 | Resolutions · 5 pages | View document |
| 23 Jul 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Jul 2026 | Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 2026-06-24 · 1 page | View document |
| 14 Jul 2026 | Change of details for Guild Midco Limited as a person with significant control on 2019-06-27 · 2 pages | View document |
| 14 Jul 2026 | Cessation of Cbpe Capital Llp as a person with significant control on 2026-06-24 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Adam Brolochan Richardson as a director on 2026-06-24 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Anand Jagdishchandra Jain as a director on 2026-06-24 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Fabrice Guy Chartier as a director on 2026-06-24 · 1 page | View document |
| 29 Jun 2026 | Registration of charge 115877850004, created on 2026-06-24 · 62 pages | View document |
| 26 Jun 2026 | Satisfaction of charge 115877850003 in full · 1 page | View document |
| 26 Jun 2026 | Satisfaction of charge 115877850001 in full · 1 page | View document |
| 26 Jun 2026 | Satisfaction of charge 115877850002 in full · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 5 Dec 2024 | Registration of charge 115877850003, created on 2024-12-03 · 63 pages | View document |
| 26 Sep 2024 | Appointment of Miss Charlotte Anne Osmond as a secretary on 2024-09-17 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of John Richard Gahan as a director on 2024-08-29 · 1 page | View document |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 28 May 2024 | Appointment of Mr Mark Joseph Trus as a director on 2024-05-21 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR JOHN RICHARD GAHAN | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP | View document |
| 27 Jun 2019 | COMPANY NAME CHANGED GUILD DEBTCO LIMITED CERTIFICATE ISSUED ON 27/06/19 | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM | View document |
| 26 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 26 Jun 2019 | Registered office address changed from , 2 George Yard, London, EC3V 9DH, United Kingdom to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR on 2019-06-26 · 1 page | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOLYON LATIMER | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR HEMANTKUMAR PATEL | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR ADAM BROLOCHAN RICHARDSON | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR FABRICE GUY CHARTIER | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115877850001 | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR ANAND JAGDISHCHANDRA JAIN | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HUTCHINSON | View document |
| 25 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |