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SOPP AND SOPP LIMITED

Company number 04821560

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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 Oct 2019 CH01 Director's details changed for Mr Callum Langan on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 52 Forder Way, Cygnet Park Hampton Peterborough PE7 8JB to Summit Park Cygnet Road Peterborough PE7 8FD on 25 October 2019
24 Oct 2019 AP01 Appointment of Lucy Victoria Hill as a director on 7 October 2019
09 Sep 2019 TM01 Termination of appointment of Shaun Slack as a director on 26 October 2018
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
14 Jun 2019 AA Full accounts made up to 30 September 2018
04 Sep 2018 AP01 Appointment of Mr Callum Langan as a director on 26 July 2018
23 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
08 Jun 2018 AA Full accounts made up to 30 September 2017
06 Jun 2018 CH01 Director's details changed for Ms Hannah Grace Wilcox on 2 June 2018
22 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
27 Jul 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Jul 2017 PSC02 Notification of Activate Group Limited as a person with significant control on 6 April 2017
21 Jul 2017 PSC07 Cessation of Jamie Carlos Kent Sopp as a person with significant control on 6 April 2017
16 Jun 2017 MA Memorandum and Articles of Association
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 AP01 Appointment of Mr Shaun Slack as a director on 6 April 2017
02 Jun 2017 AP01 Appointment of Miss Hannah Grace Wilcox as a director on 6 April 2017
02 Jun 2017 TM02 Termination of appointment of Jamie Carlos Kent Sopp as a secretary on 6 April 2017
02 Jun 2017 TM01 Termination of appointment of Matthew John Henson as a director on 6 April 2017
18 Apr 2017 MR01 Registration of charge 048215600009, created on 18 April 2017
13 Apr 2017 MR04 Satisfaction of charge 048215600008 in full
07 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates