SOPHIA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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07/09/237 September 2023 Confirmation statement made on 2023-08-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-07-13

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Memorandum and Articles of Association

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01/10/221 October 2022 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-07

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27/04/2227 April 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-05

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA LAUREN MC BRIDE / 04/05/2021

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TURNER / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MISS MELISSA LAUREN MC BRIDE / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN TURNER / 04/05/2021

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28/10/2028 October 2020 ARTICLES OF ASSOCIATION

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28/10/2028 October 2020 ADOPT ARTICLES 13/10/2020

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18/10/2018 October 2020 SUB-DIVISION OF SHARES 12/10/2020

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18/10/2018 October 2020 SUB-DIVISION 12/10/20

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15/10/2015 October 2020 15/10/20 STATEMENT OF CAPITAL GBP 135.0371

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15/10/2015 October 2020 14/10/20 STATEMENT OF CAPITAL GBP 127.266

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13/10/2013 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 116.6506

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 SUB-DIVISION 03/07/2020

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23/07/2023 July 2020 03/07/20 STATEMENT OF CAPITAL GBP 103.25

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23/07/2023 July 2020 SUB-DIVISION 03/03/20

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN TURNER / 11/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TURNER / 11/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MISS MELISSA LAUREN MC BRIDE / 11/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA LAUREN MC BRIDE / 11/09/2018

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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