SOPHIE ANDERSON LIMITED

Company number 07770576

Date	Type	Description	View / Download
04 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(4 pages)
28 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
09 Oct 2020	AD01	Registered office address changed from Wotton Works 16 Wotton Road London NW2 6PX England to 1 Opal Mews London Opal Mews London NW6 7JU on 9 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Stephanie Mathern as a director on 30 September 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from 1 Opal Mews London NW6 7UP to Wotton Works 16 Wotton Road London NW2 6PX on 8 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Christopher Inman as a director on 30 September 2020	(1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 127.38	(4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(5 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 120.33	(3 pages)
16 Jul 2019	AP01	Appointment of Mrs Stephanie Mathern as a director on 1 July 2019	(2 pages)
08 May 2019	SH02	Sub-division of shares on 25 March 2019	(4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 25/03/2019	(1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 114.45	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Chris Inman as a director on 28 March 2019	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2018	PSC07	Cessation of Nicholas Anthony Simon Hannan as a person with significant control on 25 September 2018	(1 page)
16 Oct 2018	PSC04	Change of details for Mrs Sophie Anderson as a person with significant control on 25 September 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
23 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 29/09/2017	(6 pages)