SOFA BRANDS INTERNATIONAL LIMITED

Company number 05456332

Date	Type	Description	View / Download
11 Aug 2017	TM01	Termination of appointment of Julian David Neal as a director on 28 July 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
04 Oct 2016	TM01	Termination of appointment of Bernard Stitfall as a director on 30 September 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Donald Scott Malvenan as a director on 30 June 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,063,040.41	(9 pages)
26 Jan 2016	AP01	Appointment of Mr Ciaran Andrew Mcmahon as a director on 21 January 2016	(2 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
30 Sep 2015	CH01	Director's details changed for Mr Bernard Stitfall on 30 September 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from Wilson House, Ashtree Court, Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Julian David Neal as a director on 8 September 2015	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2015	MR01	Registration of charge 054563320005, created on 8 June 2015	(39 pages)
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,063,040.41	(8 pages)
02 Jun 2015	CH01	Director's details changed for Mr Clive Neville Kenyon-Brown on 28 April 2015	(2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
26 Mar 2015	AP01	Appointment of Mr Michael Wallace Burt as a director on 30 January 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Mark Raymond Clarke as a director on 30 January 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Clive Neville Kenyon-Brown as a director on 6 March 2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Feb 2015	MR01	Registration of charge 054563320004, created on 29 January 2015	(48 pages)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Feb 2015	TM01	Termination of appointment of Vincent Hugh Mc Ginlay as a director on 30 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Leslie Thomas Richard Higgins as a director on 30 January 2015	(1 page)
06 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,063,039.41	(6 pages)

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