SOF EPC UK LIMITED
Company number 11549583 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Director's details changed for Mr Lucas Joynt on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 10 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Aug 2026 | Resolutions · 4 pages | View document |
| 10 Aug 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 3 pages | View document |
| 8 Jul 2026 | Appointment of Mr Lucas Joynt as a director on 2026-07-07 · 2 pages | View document |
| 6 Jul 2026 | Appointment of Mr Andrin Marugg as a director on 2026-07-03 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Owen Cartier as a director on 2026-07-03 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Prateek Puri as a director on 2026-06-22 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 5 Jun 2026 | RP01AP01 · 3 pages | View document |
| 7 Feb 2026 | Resolutions · 3 pages | View document |
| 1 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-12 · 5 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 4 Jun 2025 | Appointment of Mr David Antunes as a director on 2025-06-04 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Oliver Haarmann as a director on 2025-04-30 · 1 page | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 5 pages | View document |
| 30 Jan 2025 | Resolutions · 3 pages | View document |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 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 · 27 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions · 3 pages | View document |
| 29 Dec 2023 | SH20 · 2 pages | View document |
| 29 Dec 2023 | Statement of capital on 2023-12-29 · 5 pages | View document |
| 29 Dec 2023 | CAP-SS · 2 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 Owen Cartier as a director on 2023-12-14 · 2 pages | View document |
| 18 Dec 2023 | Resolutions · 3 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Resolutions · 3 pages | View document |
| 8 Dec 2023 | CAP-SS · 2 pages | View document |
| 8 Dec 2023 | Statement of capital on 2023-12-08 · 5 pages | View document |
| 8 Dec 2023 | SH20 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 17 Apr 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-06-12 with updates · 4 pages | View document |
| 26 Apr 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 12 Jan 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 12 Jan 2022 | Resolutions · 4 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 4 pages | View document |
| 28 Jun 2021 | Resolutions · 4 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 28 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2019 | FIRST GAZETTE | View document |
| 29 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL USD 175195.82 | View document |
| 27 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 6 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL USD 147048 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 23/10/2018 | View document |
| 6 Nov 2018 | 23/10/18 STATEMENT OF CAPITAL USD 1 | View document |
| 3 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |