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SOPHEON LIMITED

Company number 03217859

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
20 May 2024	PSC01	Notification of William Alfred Sturgis Jr. as a person with significant control on 20 February 2024	View PDF Notification of William Alfred Sturgis Jr. as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC09	Withdrawal of a person with significant control statement on 20 May 2024	View PDF Withdrawal of a person with significant control statement on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM01	Termination of appointment of Gregory Michael Coticchia as a director on 29 February 2024	View PDF Termination of appointment of Gregory Michael Coticchia as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 49 pages (49 pages)
12 Mar 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Mar 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Sean Downs as a director on 20 February 2024	View PDF Appointment of Mr Sean Downs as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Adnan Filipovic as a director on 20 February 2024	View PDF Appointment of Mr Adnan Filipovic as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr William Alfred Sturgis Jr. as a director on 20 February 2024	View PDF Appointment of Mr William Alfred Sturgis Jr. as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Daniel Carpenter as a director on 20 February 2024	View PDF Appointment of Mr Daniel Carpenter as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Stuart Andrew Silcock as a director on 20 February 2024	View PDF Termination of appointment of Stuart Andrew Silcock as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Andrew Lloyd Michuda as a director on 20 February 2024	View PDF Termination of appointment of Andrew Lloyd Michuda as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Daniel Metzger as a director on 20 February 2024	View PDF Termination of appointment of Daniel Metzger as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Barry Keith Mence as a director on 20 February 2024	View PDF Termination of appointment of Barry Keith Mence as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Barnaby Luke Kent as a director on 20 February 2024	View PDF Termination of appointment of Barnaby Luke Kent as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Arif Karimjee as a director on 20 February 2024	View PDF Termination of appointment of Arif Karimjee as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Other conditional resolutions 08/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other conditional resolutions 08/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2,152,641	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2,152,641 - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/company business and documents 08/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement/company business and documents 08/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR04	Satisfaction of charge 032178590002 in full	View PDF Satisfaction of charge 032178590002 in full - link opens in a new window - 1 page (1 page)

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SOPHEON LIMITED

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