SOPHOS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2024-03-31 |
| 16/11/2316 November 2023 | Termination of appointment of Raheel Shehzad Khan as a director on 2023-11-15 |
| 16/11/2316 November 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-11-15 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2023-03-31 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Statement of capital on 2022-03-24 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 18/05/2018 May 2020 | 18/05/20 STATEMENT OF CAPITAL USD 193068556 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 06/03/2020 |
| 30/04/2030 April 2020 | ADOPT ARTICLES 06/03/2020 |
| 27/04/2027 April 2020 | REDUCE ISSUED CAPITAL 31/03/2020 |
| 16/04/2016 April 2020 | SOLVENCY STATEMENT DATED 31/03/20 |
| 16/04/2016 April 2020 | STATEMENT BY DIRECTORS |
| 16/04/2016 April 2020 | REDUCE ISSUED CAPITAL 31/03/2020 |
| 25/03/2025 March 2020 | COMPANY NAME CHANGED SURF BUYER LIMITED CERTIFICATE ISSUED ON 25/03/20 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDA ADRIAANSE |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED STUART FILLINGHAM |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALMEIDA |
| 18/03/2018 March 2020 | 06/03/20 STATEMENT OF CAPITAL USD 783068556 |
| 17/03/2017 March 2020 | 06/03/20 STATEMENT OF CAPITAL USD 193068556 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122505030001 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122505030002 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH II |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SETH BORO |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MS WENDA MARGARETHA ADRIAANSE |
| 11/02/2011 February 2020 | CURRSHO FROM 31/10/2020 TO 31/03/2020 |
| 24/10/1924 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122505030001 |
| 08/10/198 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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