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SOPHOS EVOLUTION LTD

Company number 05526441

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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)
15 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • EUR 8,077.79
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • EUR 7,210.84
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • EUR 6,281.24
23 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: details of new ordinary share allotment 20/04/2024
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
21 May 2024 SH01 Statement of capital following an allotment of shares on 5 May 2024
  • EUR 6,151.25
21 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • EUR 5,451.25
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • EUR 5,399.625
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares / company business 04/05/2023
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2023 MA Memorandum and Articles of Association
19 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • EUR 5,293.75
19 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
07 May 2023 CH01 Director's details changed for Mr Bo Patrik Alfvegren on 4 May 2023
06 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • EUR 5,250
23 Jan 2023 CERTNM Company name changed vinfo zone LIMITED\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021