SOPHIE MACPHERSON LIMITED

Company number 04487583

Date	Type	Description	View / Download
02 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	(4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
15 Jun 2023	TM01	Termination of appointment of Victoria Jane Moag as a director on 15 June 2023	(1 page)
31 May 2023	AD01	Registered office address changed from 5 Newburgh Street London W1F 7RG to 18 D'arblay Street 3rd Floor London W1F 8EB on 31 May 2023	(1 page)
07 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,935 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
10 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 July 2021	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
11 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,616 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,016 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2022	(5 pages)
02 Sep 2021	TM01	Termination of appointment of Sophia Ananda Stanton as a director on 1 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mrs Victoria Jane Moag as a director on 1 September 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Miss Rachel Grace Johnston as a director on 1 September 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Ian David Patrick Lord Strathcarron of Banchor as a director on 1 September 2021	(1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
18 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,006 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
25 Nov 2019	CH01	Director's details changed for The Hon Mrs Sophie Ananda Stanton on 22 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Gillian Rosimund Lady Strathcarron as a director on 22 November 2019	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
23 Jul 2019	TM01	Termination of appointment of Rosanna Sarah Cundall as a director on 22 July 2019	(1 page)