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SOPHOS EVOLUTION PARTNERS LTD

Company number 05789431

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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)
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 127
17 May 2016 AD02 Register inspection address has been changed from C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE England to 27 Old Gloucester Street London WC1N 3AX
01 Feb 2016 AA Micro company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • EUR 127
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • EUR 127
16 May 2014 AD04 Register(s) moved to registered office address
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH01 Director's details changed for Patrik Alfvegren on 20 January 2010