SOPHOS GROUP LIMITED

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DateDescription
25/07/2525 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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23/07/2423 July 2024 Full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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16/11/2316 November 2023 Termination of appointment of Raheel Shehzad Khan as a director on 2023-11-15

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16/11/2316 November 2023 Appointment of Mr Bobby Lee Williams as a director on 2023-11-15

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21/08/2321 August 2023 Full accounts made up to 2023-03-31

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26/04/2326 April 2023 Second filing of Confirmation Statement dated 2022-03-22

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20/04/2320 April 2023 Confirmation statement made on 2023-03-31 with no updates

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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14/04/2214 April 2022 Confirmation statement made on 2022-03-31 with no updates

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24/03/2224 March 2022 Full accounts made up to 2021-03-31

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11/05/2111 May 2021 31/03/21 Statement of Capital eur 300000000 31/03/21 Statement of Capital gbp 15475110.33

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR KRISTOF HAGERMAN

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHOS SERVICES LIMITED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/03/2030 March 2020 30/03/20 STATEMENT OF CAPITAL GBP 15475110.34 30/03/20 STATEMENT OF CAPITAL EUR 300000000

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09/03/209 March 2020 SCHEME OF ARRANGEMENT

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04/03/204 March 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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04/03/204 March 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/03/204 March 2020 DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY

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04/03/204 March 2020 DIRECTOR APPOINTED STUART FILLINGHAM

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04/03/204 March 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-03-03

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA BERGERON

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GYENES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROY MACKENZIE

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK

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04/03/204 March 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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03/03/203 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 15459579.85

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05/02/205 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 14789554.48

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08/01/208 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 14773325.2

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11/12/1911 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 14734708.6

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10/12/1910 December 2019 ADOPT ARTICLES 03/12/2019

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15/11/1915 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 14657275.36

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY

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25/10/1925 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1921 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 14642140.42

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18/10/1918 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 14583914.5

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18/10/1918 October 2019 31/08/19 STATEMENT OF CAPITAL GBP 14617713.55

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096086580001

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 14532122.83

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11/06/1911 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 14484766.78

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29/05/1929 May 2019 SECRETARY APPOINTED MR PAUL WATERS

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY ELEANOR LACEY

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15/05/1915 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 14462256.49

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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04/04/194 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 14456091.19

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29/03/1929 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018

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06/03/196 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 14432652.46

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD

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05/02/195 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 14416967.4

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14/01/1914 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 14398546.21

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06/12/186 December 2018 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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06/12/186 December 2018 SECRETARY APPOINTED MRS ELEANOR LACEY

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05/12/185 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 14368599.87

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06/11/186 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 14333924.41

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ENGLAND BERGERON / 10/10/2018

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01/10/181 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 14330598.61

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11/09/1811 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/185 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 14309511.46

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21/08/1821 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 14209265.86

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06/07/186 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 14197256.26

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07/06/187 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 14135583.28

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23/05/1823 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 14059627.18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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04/04/184 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 14054647.66

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY ELEANOR LACEY

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04/04/184 April 2018 SECRETARY APPOINTED CHLOE SILVANA BARRY

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07/03/187 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 14043501.91

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08/02/188 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 14031650.02

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06/01/186 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 14018620.12

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05/12/175 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 13992652.06

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR SALIM NATHOO

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 11/08/2017

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07/11/177 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 13944812.17

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04/10/174 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 13942007.14

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20/09/1720 September 2017 ADOPT ARTICLES 07/09/2017

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12/09/1712 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 13919601.43

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN GILLIS

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16/08/1716 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 13897483.63

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06/07/176 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 13883265.9

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01/06/171 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 13827469.36

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24/05/1724 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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12/05/1712 May 2017 30/04/17 STATEMENT OF CAPITAL GBP 13800076.57

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07/04/177 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 13789200.79

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03/04/173 April 2017 DIRECTOR APPOINTED MR CHARLES RICHARD KENNETH MEDLOCK

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11/01/1711 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 13691216.31

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06/01/176 January 2017 30/06/16 STATEMENT OF CAPITAL GBP 13572889.29

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06/01/176 January 2017 31/07/16 STATEMENT OF CAPITAL GBP 13577980.9

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06/01/176 January 2017 31/10/16 STATEMENT OF CAPITAL GBP 13670747.55

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06/01/176 January 2017 31/08/16 STATEMENT OF CAPITAL GBP 13662600.24

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05/01/175 January 2017 DIRECTOR APPOINTED MRS VINODKA MURRIA

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21/11/1621 November 2016 SECRETARY APPOINTED MS ELEANOR LACEY

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRAY

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BUCHLER

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14/10/1614 October 2016 SECRETARY APPOINTED MR NICHOLAS PAUL SEATON BRAY

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26/09/1626 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1623 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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21/04/1621 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 13565162.37

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21/04/1621 April 2016 31/12/15 STATEMENT OF CAPITAL GBP 13535911.74

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21/04/1621 April 2016 30/09/15 STATEMENT OF CAPITAL GBP 13500000

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28/11/1528 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 14/11/2015

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17/11/1517 November 2015 INTIAL ACCOUNTS MADE UP TO 30/09/15

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17/08/1517 August 2015 SUB-DIVISION 26/06/15

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04/08/154 August 2015 26/06/15 STATEMENT OF CAPITAL GBP 1330184.542

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096086580001

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07/07/157 July 2015 ADOPT ARTICLES 26/06/2015

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07/07/157 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 12439644.6925

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07/07/157 July 2015 CONSOLIDATION SUB-DIVISION 01/07/15

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07/07/157 July 2015 CONSOLIDATION 01/07/15

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07/07/157 July 2015 RETURN OF PURCHASE OF OWN SHARES

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07/07/157 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 350764696.464

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06/07/156 July 2015 ADOPT ARTICLES 28/06/2015

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29/06/1529 June 2015 REREG PRI TO PLC; RES02 PASS DATE:29/06/2015

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29/06/1529 June 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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29/06/1529 June 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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29/06/1529 June 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/06/1529 June 2015 BALANCE SHEET

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29/06/1529 June 2015 AUDITORS' STATEMENT

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29/06/1529 June 2015 AUDITORS' REPORT

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26/06/1526 June 2015 DIRECTOR APPOINTED EDWIN JOSEPH GILLIS

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26/06/1526 June 2015 DIRECTOR APPOINTED MR PAUL ASHTON WALKER

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26/06/1526 June 2015 DIRECTOR APPOINTED STEPHEN MUNFORD

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26/06/1526 June 2015 SOLVENCY STATEMENT DATED 11/06/15

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26/06/1526 June 2015 STATEMENT BY DIRECTORS

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26/06/1526 June 2015 DIRECTOR APPOINTED PETER GYENES

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26/06/1526 June 2015 DIRECTOR APPOINTED KRISTOF PETER HAGERMAN

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26/06/1526 June 2015 26/06/15 STATEMENT OF CAPITAL GBP 1339725.7685

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26/06/1526 June 2015 REDUCE ISSUED CAPITAL 26/06/2015

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26/06/1526 June 2015 DIRECTOR APPOINTED SANDRA ENGLAND BERGERON

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26/05/1526 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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