SOF EPC II UK LIMITED
Company number 13414982 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 27 Jul 2026 | Sub-division of shares on 2026-07-17 · 6 pages | View document |
| 27 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Jul 2026 | CAP-SS · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 4 pages | View document |
| 17 Jul 2026 | SH20 · 2 pages | View document |
| 17 Jul 2026 | Statement of capital on 2026-07-17 · 3 pages | View document |
| 8 Jul 2026 | Appointment of Mr Lucas Joynt as a director on 2026-07-07 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Prateek Puri as a director on 2026-06-22 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 5 Jun 2026 | RP01AP01 · 3 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 4 Jun 2025 | Appointment of Mr Andrin Marugg as a director on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr David Antunes as a director on 2025-06-04 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 6 May 2025 | Termination of appointment of Oliver Carl-Ludwig Haarmann as a director on 2025-04-30 · 1 page | View document |
| 30 Jan 2025 | Resolutions · 3 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 5 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 21 Nov 2024 | Termination of appointment of Kurt Paul Francisque Rive as a director on 2024-11-11 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Oliver Haarmann as a director on 2024-11-13 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 7 Feb 2024 | Termination of appointment of Ralf Ackermann as a director on 2024-01-31 · 1 page | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Dec 2023 | Appointment of Mr Prateek Puri as a director on 2023-12-14 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Kurt Rive as a director on 2023-12-14 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 17 Apr 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions · 4 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 5 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-06 · 4 pages | View document |
| 16 Nov 2022 | Resolutions · 4 pages | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 16 Nov 2022 | Resolutions | View document |
| 16 Nov 2022 | Resolutions | View document |
| 6 Nov 2022 | Director's details changed for Mr Nicolo Zanotto on 2022-10-01 · 2 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 20 Jan 2022 | Redenomination of shares. Statement of capital 2021-12-22 · 6 pages | View document |
| 19 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions · 4 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 | View document |