SOAR NEWCO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewAccounts for a small company made up to 2023-12-31

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with updates

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04/07/244 July 2024 Cessation of Batson Bidco Ltd as a person with significant control on 2023-12-07

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04/07/244 July 2024 Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Statement of capital on 2023-12-15

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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09/11/239 November 2023 Registration of charge 087582030006, created on 2023-10-31

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21/08/2321 August 2023 Termination of appointment of Kiersten Stephens as a director on 2023-08-21

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21/08/2321 August 2023 Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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20/09/2220 September 2022 Audited abridged accounts made up to 2021-12-31

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14/02/2214 February 2022 Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01

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14/02/2214 February 2022 Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Audited abridged accounts made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 AUDITED ABRIDGED

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087582030004

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087582030003

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/07/185 July 2018 31/01/18 AUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING

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14/11/1714 November 2017 DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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27/07/1727 July 2017 31/01/17 AUDITED ABRIDGED

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05/12/165 December 2016 ADOPT ARTICLES 08/11/2016

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087582030002

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087582030001

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD

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04/08/164 August 2016 DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS

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02/08/162 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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22/07/1622 July 2016 CONSOLIDATION 11/07/16

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22/07/1622 July 2016 SUB-DIVISION 11/07/16

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21/07/1621 July 2016 ADOPT ARTICLES 11/07/2016

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15/07/1615 July 2016 31/05/16 STATEMENT OF CAPITAL GBP 193194.8365

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20/06/1620 June 2016 DIRECTOR APPOINTED MR DORIAN ZANKER

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07/06/167 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 185994.8365

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON

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13/01/1613 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 185994.84

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09/12/159 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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29/01/1529 January 2015 08/12/14 STATEMENT OF CAPITAL GBP 146234.84

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16/01/1516 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/1516 January 2015 ADOPT ARTICLES 08/12/2014

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06/01/156 January 2015 DIRECTOR APPOINTED MR IAN WILLIAMSON

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18/12/1418 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/12/144 December 2014 ADOPT ARTICLES 10/01/2014

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24/11/1424 November 2014 ARTICLES OF ASSOCIATION

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24/11/1424 November 2014 ALTER ARTICLES 17/11/2014

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13/11/1413 November 2014 DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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15/09/1415 September 2014 CURREXT FROM 30/11/2014 TO 31/01/2015

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20/06/1420 June 2014 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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20/06/1420 June 2014 DIRECTOR APPOINTED ANDREW PEARSON

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27/01/1427 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 137034.84

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23/01/1423 January 2014 SUB-DIVISION 10/01/14

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16/01/1416 January 2014 ADOPT ARTICLES 10/01/2014

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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