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SOPHOS HOLDINGS LIMITED

Company number 07226063

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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)
11 Nov 2019 TM01 Termination of appointment of Jennifer Margaret Onslow as a director on 7 November 2019
11 Nov 2019 AP01 Appointment of Mr Diarmuid O'brien as a director on 7 November 2019
11 Nov 2019 AP01 Appointment of Mr Niels Christian Lunding Bergesen as a director on 7 November 2019
12 Oct 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 MR04 Satisfaction of charge 072260630009 in full
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Nov 2018 AA Full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Seaton Bray on 11 August 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 AP01 Appointment of Alison Halliday Kennedy as a director on 20 September 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 3.472
20 Nov 2015 CH01 Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
03 Aug 2015 MR01 Registration of charge 072260630009, created on 29 July 2015
20 Jul 2015 MR04 Satisfaction of charge 1 in full
20 Jul 2015 MR04 Satisfaction of charge 2 in full
20 Jul 2015 MR04 Satisfaction of charge 3 in full
20 Jul 2015 MR04 Satisfaction of charge 4 in full
20 Jul 2015 MR04 Satisfaction of charge 5 in full
20 Jul 2015 MR04 Satisfaction of charge 072260630007 in full
20 Jul 2015 MR04 Satisfaction of charge 072260630006 in full
20 Jul 2015 MR04 Satisfaction of charge 072260630008 in full
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • USD 347,180,475