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SOPHRO LTD

Company number 06477257

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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)
23 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
02 Nov 2015 TM01 Termination of appointment of Jane Louise Parke as a director on 1 February 2015
02 Nov 2015 TM02 Termination of appointment of Jane Louise Parke as a secretary on 1 February 2015
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 CERTNM Company name changed the gambling lab LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015 CH01 Director's details changed for Dr Jonathan Parke on 1 January 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 Jan 2014 CH01 Director's details changed for Dr Jane Louise Rigbye on 2 August 2013
28 Jan 2014 CH03 Secretary's details changed for Miss Jane Louise Rigbye on 2 August 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Jonathan Parke on 31 January 2013
31 Jan 2013 CH03 Secretary's details changed for Jane Louise Rigbye on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Jane Louise Rigbye on 31 January 2013
31 Jan 2013 AD01 Registered office address changed from 11 Safflower Avenue Swinton Manchester Greater Manchester M27 9LA on 31 January 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Jonathan Parke on 30 December 2009
01 Feb 2010 CH01 Director's details changed for Jane Louise Rigbye on 30 December 2009