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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)
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)
17 Oct 2023	MR04	Satisfaction of charge 032178590003 in full	View PDF Satisfaction of charge 032178590003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Market purchases maximum shall be 1,100,000 minimum price 105PER cent 08/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Market purchases maximum shall be 1,100,000 minimum price 105PER cent 08/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointed as a director the company, reappointed o the company, dividend 08/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointed as a director the company, reappointed o the company, dividend 08/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Barnaby Luke Kent as a director on 3 February 2023	View PDF Appointment of Mr Barnaby Luke Kent as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,124,870.8	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,124,870.8 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
14 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/06/2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr Gregory Michael Coticchia as a director on 31 March 2021	View PDF Appointment of Mr Gregory Michael Coticchia as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,040,577.6	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 2,040,577.6 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, appt of dir, auditors. Accounts adopted.declare a final dividend for the financialyear 11/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, appt of dir, auditors. Accounts adopted.declare a final dividend for the financialyear 11/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,034,807.6	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 2,034,807.6 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SOPHEON LIMITED

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