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SOPEXA (UK) LIMITED

Company number 01851873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Anne Burchett as a director on 19 August 2016
30 Aug 2016 AP01 Appointment of Mr Pierre Henry Paul Marie D'arbonneau as a director on 19 August 2016
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
01 Oct 2014 AD01 Registered office address changed from C/O Sopexa (Uk) Trident House Trident House, 2Nd Flr. 46-48 Webber Street London SE1 8QW England to Trident House 2Nd Floor 46-48 Webber Street London SE1 8QW on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Anne Burchett on 30 September 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from Buchanan House 24/30 Holborn London EC1N 2HS to Trident House 2Nd Floor 46-48 Webber Street London SE1 8QW on 30 September 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 TM02 Termination of appointment of Francois Delourme as a secretary
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2010 AP01 Appointment of Anne Burchett as a director
28 Oct 2010 TM01 Termination of appointment of Charles Collard as a director