SOPHOS EVOLUTION PARTNERS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with updates

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04/04/234 April 2023 Change of details for Mr Patrik Alfvegren as a person with significant control on 2020-06-01

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04/04/234 April 2023 Director's details changed for Patrik Alfvegren on 2023-04-01

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20/03/2320 March 2023 Certificate of change of name

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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06/05/206 May 2020 COMPANY NAME CHANGED EPM GROUP LIMITED CERTIFICATE ISSUED ON 06/05/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR ERIK ESSUNGER

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13/02/2013 February 2020 CESSATION OF MAX ANDRÉ BARTH AS A PSC

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13/02/2013 February 2020 CESSATION OF ERIK GUNNAR ESSUNGER AS A PSC

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR MAX BARTH

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ANDRÉ BARTH

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK GUNNAR ESSUNGER

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR PATRIK ALFVEGREN / 16/10/2019

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24/10/1924 October 2019 DIRECTOR APPOINTED MR. MAX ANDRÉ BARTH

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24/10/1924 October 2019 DIRECTOR APPOINTED MR ERIK GUNNAR ESSUNGER

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12/06/1912 June 2019 COMPANY NAME CHANGED NUMENIUS MEDIA LIMITED CERTIFICATE ISSUED ON 12/06/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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17/05/1617 May 2016 SAIL ADDRESS CHANGED FROM: C/O PAULINE OLDHAM 10 SHEEPSCOMBE CLOSE BENHALL CHELTENHAM GLOUCESTERSHIRE GL51 6BE ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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15/05/1515 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/05/1416 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM THE JET CENTRE 2ND FLOOR HANGOR ONE STANSTED AIRPORT LONDON CM2 1RY

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27/01/1027 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRIK ALFVEGREN / 20/01/2010

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/09/089 September 2008 DIRECTOR APPOINTED PATRIK ALFVEGREN

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 40 CRAVEN STREET LONDON WC2N 5NG

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09/09/089 September 2008 SECRETARY APPOINTED DOMIS LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD

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25/04/0825 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0612 May 2006 COMPANY NAME CHANGED NEMENIUS MEDIA LIMITED CERTIFICATE ISSUED ON 12/05/06

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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