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SOFA.COM MIDCO LIMITED

Company number 09341801

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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)
25 May 2017	AP01	Appointment of Mr Richard Holmes as a director on 24 May 2017	View PDF Appointment of Mr Richard Holmes as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Edward Myles Knighton as a director on 3 April 2017	View PDF Termination of appointment of Edward Myles Knighton as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP03	Appointment of Mr Richard Holmes as a secretary on 24 May 2017	View PDF Appointment of Mr Richard Holmes as a secretary on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM02	Termination of appointment of Edward Myles Knighton as a secretary on 3 April 2017	View PDF Termination of appointment of Edward Myles Knighton as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 17 pages (17 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 55,980	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 55,980 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location Level 5, 2 More London Riverside London SE1 2AP	View PDF Register(s) moved to registered inspection location Level 5, 2 More London Riverside London SE1 2AP - link opens in a new window - 1 page (1 page)
21 Dec 2015	AD02	Register inspection address has been changed to Level 5, 2 More London Riverside London SE1 2AP	View PDF Register inspection address has been changed to Level 5, 2 More London Riverside London SE1 2AP - link opens in a new window - 1 page (1 page)
20 Oct 2015	AP01	Appointment of Mr Vincent Anthony Gunn as a director on 16 October 2015	View PDF Appointment of Mr Vincent Anthony Gunn as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM01	Termination of appointment of Gareth Arthur Williams as a director on 16 October 2015	View PDF Termination of appointment of Gareth Arthur Williams as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Edward Myles Knighton as a director on 16 April 2015	View PDF Appointment of Mr Edward Myles Knighton as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	TM01	Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015	View PDF Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP03	Appointment of Edward Myles Knighton as a secretary on 16 April 2015	View PDF Appointment of Edward Myles Knighton as a secretary on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015	View PDF Appointment of Philip Laurence Woodhouse as a director on 6 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	View PDF Current accounting period extended from 31 December 2015 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 55,980	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 55,980 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
13 Feb 2015	MR01	Registration of charge 093418010001, created on 6 February 2015	View PDF Registration of charge 093418010001, created on 6 February 2015 - link opens in a new window - 54 pages (54 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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