SOPHOMORE PROPERTY 1 LTD

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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07/03/257 March 2025

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Statement of capital on 2025-03-07

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07/03/257 March 2025

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05/03/255 March 2025 Registration of charge 140330040002, created on 2025-03-03

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08/01/258 January 2025 Resolutions

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08/01/258 January 2025 Memorandum and Articles of Association

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2023-11-17

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21/11/2321 November 2023 Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2023-11-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21

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28/04/2328 April 2023 Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-26

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-11-18

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18/11/2218 November 2022 Registration of charge 140330040001, created on 2022-11-16

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07/11/227 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-27

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03/11/223 November 2022 Resolutions

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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07/04/227 April 2022 Incorporation

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