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SOPHEX LIMITED

Company number 05882188

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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)
02 Aug 2021 AD01 Registered office address changed from Sophex House 3 Church View Fleggburgh Norfolk NR29 3DJ to Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR on 2 August 2021
02 Aug 2021 CH03 Secretary's details changed for Mrs Angela Couling on 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 SH08 Change of share class name or designation
30 Jun 2021 CC04 Statement of company's objects
26 May 2021 AA Total exemption full accounts made up to 30 November 2020
04 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
06 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
06 Aug 2019 CH01 Director's details changed for Mr Alexander Ian Couling on 5 August 2019
23 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 30 November 2017
30 Apr 2018 AP01 Appointment of Mr Alexander Ian Couling as a director on 6 April 2018
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23