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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)
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Jonathan Graham Waltho on 1 November 2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • USD 347,180,473
26 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2010 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010
09 Nov 2010 AP01 Appointment of Mr Jonathan Graham Waltho as a director
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • USD 326,787,544
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • USD 323,902,087
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 SH02 Consolidation and sub-division of shares on 24 May 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • USD 144
02 Jun 2010 SH14 Redenomination of shares. Statement of capital 24 May 2010
02 Jun 2010 SH02 Consolidation and sub-division of shares on 24 May 2010
02 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
02 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital redominated 24/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 NEWINC Incorporation