SOPHIE KNOWLEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 17/05/1517 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 10.70 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL ISIS JIMENEZ GUTIERREZ / 20/12/2012 |
| 30/05/1330 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 30/11/1230 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL HANEY |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PHILLIP HANEY / 01/06/2012 |
| 30/05/1230 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL ISIS JIMENEZ GUTIERREZ / 18/01/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD BRESLIN / 01/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 47 DORIAN ROAD HORNCHURCH ESSEX RM12 4AL UNITED KINGDOM |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PARSONS |
| 13/01/1213 January 2012 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE PARSONS |
| 16/06/1116 June 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 16/06/1116 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 10 |
| 15/06/1115 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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