SOF EPC II UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Appointment of Mr David Antunes as a director on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mr Andrin Marugg as a director on 2025-06-04 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 06/05/256 May 2025 | Termination of appointment of Oliver Carl-Ludwig Haarmann as a director on 2025-04-30 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 30/01/2530 January 2025 | Resolutions |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Termination of appointment of Kurt Paul Francisque Rive as a director on 2024-11-11 |
| 20/11/2420 November 2024 | Appointment of Mr Oliver Haarmann as a director on 2024-11-13 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Ralf Ackermann as a director on 2024-01-31 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Kurt Rive as a director on 2023-12-14 |
| 20/12/2320 December 2023 | Appointment of Mr Prateek Puri as a director on 2023-12-14 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 06/11/226 November 2022 | Director's details changed for Mr Nicolo Zanotto on 2022-10-01 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 20/01/2220 January 2022 | Redenomination of shares. Statement of capital 2021-12-22 |
| 19/01/2219 January 2022 | Change of share class name or designation |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 24/05/2124 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 24/05/2124 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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