SOPHOS EVOLUTION LTD
Company number 05526441 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 10 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-01 · 3 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-05 · 3 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 7 May 2023 | Director's details changed for Mr Bo Patrik Alfvegren on 2023-05-04 · 2 pages | View document |
| 6 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 23 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O PAULINE OLDHAM 10 SHEEPSCOMBE CLOSE BENHALL CHELTENHAM GLOUCESTERSHIRE GL51 6BE ENGLAND | View document |
| 26 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 23 Jun 2015 | COMPANY NAME CHANGED RAFFLES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/06/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK ALFVEGREN / 08/03/2010 | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK ALFVEGREN / 20/01/2010 | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT ESSEX CM24 1RY | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTED AIRPORT CM24 1RY | View document |
| 22 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE, WHALLEY FARM WHITTINGTON CHELTENHAM GLOS GL54 4HA | View document |
| 4 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SIPAL LIMITED | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED PATRIK ALFVEGREN | View document |
| 6 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |