SOPHIE MACPHERSON LIMITED

Company number 04487583

Date	Type	Description	View / Download
23 Jul 2019	TM01	Termination of appointment of Rosanna Sarah Cundall as a director on 22 July 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
08 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
19 Jun 2018	AD01	Registered office address changed from 101 Wardour Street London W1F 0UG England to 5 Newburgh Street London W1F 7RG on 19 June 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Belinda Jane Setchell as a secretary on 5 February 2018	(2 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
25 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
30 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 606	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Jan 2017	CC04	Statement of company's objects	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Nov 2016	AP01	Appointment of Miss Charlotte Rose Allan as a director on 1 November 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Rosanna Sarah Cundall on 28 July 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 May 2016	TM02	Termination of appointment of Sophie Ananda Stanton as a secretary on 1 March 2016	(1 page)
09 Mar 2016	AP03	Appointment of Ms Belinda Jane Setchell as a secretary on 24 February 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from 66 Charlotte Street London W1T 4QE to 101 Wardour Street London W1F 0UG on 9 March 2016	(1 page)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,100	(7 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,100	(7 pages)

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