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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)
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 17.74
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 17.77667
29 Dec 2016 AD01 Registered office address changed from Second Floor Rear Building 34-35 Hatton Garden London EC1N 8DX to Suite 2 47 Mount Pleasant London WC1X 0AE on 29 December 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 16.45387
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 16.445
01 Oct 2014 AP01 Appointment of Janka Vazanova as a director on 30 May 2014
01 Oct 2014 CH01 Director's details changed for Mr Jonathan Grubin on 23 June 2014
30 Sep 2014 AD01 Registered office address changed from First Floor 1 Adam Street London WC2N 6LE England to Second Floor Rear Building 34-35 Hatton Garden London EC1N 8DX on 30 September 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 16.45387
27 Jun 2014 SH02 Sub-division of shares on 30 May 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict ofinterest, subdivision 30/05/2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 10.907
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 10.74
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 15/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 SH02 Sub-division of shares on 15 August 2013
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 10.00
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 8.30
31 Dec 2012 SH02 Sub-division of shares on 18 September 2012
17 Sep 2012 NEWINC Incorporation