Sos Holdings Ltd was registered on 18 November 2009, it's status at Companies House is "Active". The current directors of Sos Holdings Ltd are Poots, Samuel Robert, Poots, Samuel Robert, Thirkettle, Billy James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOTS, Samuel Robert | 01 January 2017 | - | 1 |
POOTS, Samuel Robert | 12 November 2010 | 19 November 2015 | 1 |
THIRKETTLE, Billy James | 01 December 2015 | 31 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
PSC04 - N/A | 07 January 2020 | |
PSC07 - N/A | 07 January 2020 | |
AP01 - Appointment of director | 23 September 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 01 April 2019 | |
RESOLUTIONS - N/A | 22 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 13 March 2018 | |
CH01 - Change of particulars for director | 11 July 2017 | |
PSC04 - N/A | 11 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AP01 - Appointment of director | 08 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
AD01 - Change of registered office address | 06 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 04 March 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AD01 - Change of registered office address | 03 February 2016 | |
AR01 - Annual Return | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 25 November 2010 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
AD01 - Change of registered office address | 25 November 2010 | |
NEWINC - New incorporation documents | 18 November 2009 |