SOPHOS INTERMEDIATE II LIMITED

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Company Documents

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

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14/04/2514 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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22/10/2422 October 2024 Confirmation statement made on 2024-10-07 with no updates

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18/06/2418 June 2024 Full accounts made up to 2024-03-31

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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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23/10/2323 October 2023 Confirmation statement made on 2023-10-07 with no updates

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19/07/2319 July 2023 Full accounts made up to 2023-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-07 with updates

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

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

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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19/10/2119 October 2021 Confirmation statement made on 2021-10-07 with updates

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR CARL CHAN

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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20/03/2020 March 2020 COMPANY NAME CHANGED SURF INTERMEDIATE II LIMITED CERTIFICATE ISSUED ON 20/03/20

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19/03/2019 March 2020 DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY

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19/03/2019 March 2020 DIRECTOR APPOINTED STUART FILLINGHAM

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19/03/2019 March 2020 06/03/20 STATEMENT OF CAPITAL USD 230000001

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALMEIDA

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18/03/2018 March 2020 DIRECTOR APPOINTED CARL CHAN

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17/03/2017 March 2020 06/03/20 STATEMENT OF CAPITAL USD 230000001

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122501910002

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122501910006

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122501910001

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122501910005

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122501910003

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122501910004

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH II

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR SETH BORO

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11/02/2011 February 2020 CURRSHO FROM 31/10/2020 TO 31/03/2020

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24/10/1924 October 2019 ADOPT ARTICLES 09/10/2019

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122501910001

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122501910002

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08/10/198 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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