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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)
22 Aug 2013 CH01 Director's details changed for Kristof Peter Hagerman on 9 August 2013
22 Aug 2013 CH01 Director's details changed for Mr Stephen Munford on 22 August 2013
03 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Feb 2013 TM02 Termination of appointment of Jonathan Waltho as a secretary
14 Nov 2012 AP03 Appointment of Jonathan Waltho as a secretary
14 Nov 2012 TM01 Termination of appointment of Jonathan Waltho as a director
25 Oct 2012 AP01 Appointment of Sandra Bergeron as a director
24 Oct 2012 CERTNM Company name changed shield bidco LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
23 Oct 2012 AP01 Appointment of Peter Lammer as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-09
17 Oct 2012 CONNOT Change of name notice
11 Oct 2012 AP01 Appointment of Dr Jan Hruska as a director
11 Oct 2012 AP01 Appointment of Edwin Joseph Gillis as a director
11 Oct 2012 AP01 Appointment of Kristof Peter Hagerman as a director
11 Oct 2012 AP01 Appointment of Peter Gyenes as a director
03 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
19 Jun 2012 CH01 Director's details changed for Mr Stephen Munford on 19 June 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 May 2012 AP01 Appointment of Mr Stephen Munford as a director
11 May 2012 AP01 Appointment of Mr Nicholas Paul Seaton Bray as a director
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011