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SOPOST LIMITED

Company number 08216668

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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)
02 Mar 2020 CH01 Director's details changed for Ms. Janka Vazanova on 1 March 2020
02 Mar 2020 CH01 Director's details changed for Mr Jonathan Grubin on 1 March 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 16.84266
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 01/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 16.61059
12 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
14 May 2019 AP03 Appointment of Mr Russell Anthony Brown as a secretary on 8 May 2019
14 May 2019 AP01 Appointment of Mr James Montville Henige as a director on 8 May 2019
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 16.61059
04 Apr 2019 SH03 Purchase of own shares.
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 18.07374
26 Feb 2019 CAP-SS Solvency Statement dated 25/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/02/2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 18.07374
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 17.93663
14 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
28 Dec 2017 AD01 Registered office address changed from Suite 2 47 Mount Pleasant London WC1X 0AE England to Suite 206 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 28 December 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 17.91378
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016