SOPHIE ANDERSON LIMITED

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Company Documents

DateDescription
03/12/183 December 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ANDERSON / 25/09/2018

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16/10/1816 October 2018 CESSATION OF NICHOLAS ANTHONY SIMON HANNAN AS A PSC

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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23/05/1823 May 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2017

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04/04/184 April 2018 XFER OF SHARES 08/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ANDERSON / 24/08/2017

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HANNAN

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17/10/1717 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 100.00

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/10/144 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/07/141 July 2014 26/03/14 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE ANDERSON / 19/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ANDERSON / 19/11/2012

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19/11/1219 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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