SOPHEON LIMITED

03217859
DORNA HOUSE GUILDFORD ROAD WEST END WOKING GU24 9PW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 50 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2024 officers Termination of appointment of director (Gregory Michael Coticchia) 1 Buy now
12 Mar 2024 resolution Resolution 3 Buy now
12 Mar 2024 incorporation Re Registration Memorandum Articles 49 Buy now
12 Mar 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Mar 2024 change-of-name Reregistration Public To Private Company 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Sean Downs) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Adnan Filipovic) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr William Alfred Sturgis Jr.) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Daniel Carpenter) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Stuart Andrew Silcock) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Andrew Lloyd Michuda) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Daniel Metzger) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Barry Keith Mence) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Barnaby Luke Kent) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Arif Karimjee) 1 Buy now
29 Feb 2024 miscellaneous Court Order 10 Buy now
28 Feb 2024 resolution Resolution 3 Buy now
22 Feb 2024 capital Return of Allotment of shares 4 Buy now
18 Feb 2024 incorporation Memorandum Articles 49 Buy now
18 Feb 2024 resolution Resolution 3 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 70 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Barnaby Luke Kent) 2 Buy now
14 Mar 2023 capital Return of Allotment of shares 4 Buy now
09 Aug 2022 accounts Annual Accounts 72 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 resolution Resolution 2 Buy now
28 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jun 2021 accounts Annual Accounts 72 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Appointment of director (Mr Gregory Michael Coticchia) 2 Buy now
06 Feb 2021 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 accounts Annual Accounts 71 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
31 Dec 2019 capital Return of Allotment of shares 4 Buy now
28 Jun 2019 resolution Resolution 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 accounts Annual Accounts 70 Buy now
18 Jan 2019 capital Return of Allotment of shares 4 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 capital Return of Allotment of shares 4 Buy now
06 Jul 2018 accounts Annual Accounts 60 Buy now
19 Jun 2018 resolution Resolution 3 Buy now
10 Apr 2018 capital Second Filing Capital Allotment Shares 9 Buy now
10 Apr 2018 capital Second Filing Capital Allotment Shares 9 Buy now
22 Dec 2017 capital Return of Allotment of shares 5 Buy now
22 Dec 2017 capital Return of Allotment of shares 5 Buy now
22 Dec 2017 capital Return of Allotment of shares 6 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 49 Buy now
19 Jun 2017 resolution Resolution 2 Buy now
30 Jun 2016 annual-return Annual Return 18 Buy now
24 Jun 2016 resolution Resolution 1 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
13 Jun 2016 accounts Annual Accounts 52 Buy now
24 Feb 2016 officers Termination of appointment of director (Bernardus Petrus Franciscus Al) 1 Buy now
09 Jul 2015 annual-return Annual Return 17 Buy now
23 Jun 2015 officers Change of particulars for director (Daniel Metzger) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Daniel Metzger) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Stuart Andrew Silcock) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Andrew Lloyd Michuda) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Barry Keith Mence) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Arif Karimjee) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Bernardus Petrus Franciscus Al) 2 Buy now
23 Jun 2015 officers Change of particulars for secretary (Arif Karimjee) 1 Buy now
19 Jun 2015 accounts Annual Accounts 54 Buy now
19 Jun 2015 resolution Resolution 2 Buy now
09 Jun 2015 mortgage Registration of a charge 10 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 annual-return Annual Return 18 Buy now
24 Jun 2014 accounts Annual Accounts 54 Buy now
24 Jun 2014 resolution Resolution 2 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2014 mortgage Registration of a charge 42 Buy now
27 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2013 capital Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve 1 Buy now
27 Nov 2013 capital Reduction of iss capital and minute (oc) 9 Buy now
19 Jul 2013 annual-return Annual Return 18 Buy now
19 Jul 2013 address Move Registers To Sail Company 2 Buy now
19 Jul 2013 address Change Sail Address Company 2 Buy now
09 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2013 accounts Annual Accounts 51 Buy now
26 Jun 2013 incorporation Memorandum Articles 46 Buy now
26 Jun 2013 resolution Resolution 4 Buy now
26 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2013 officers Change of particulars for director (Bernardus Petrus Franciscus Al) 2 Buy now
25 Jul 2012 annual-return Annual Return 18 Buy now
25 Jun 2012 resolution Resolution 2 Buy now