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SOFA.COM BIDCO LIMITED

Company number 09341955

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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)
12 Jun 2015 TM01 Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015
12 Jun 2015 AP03 Appointment of Edward Myles Knighton as a secretary on 16 April 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 55,980
03 Mar 2015 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
03 Mar 2015 AP01 Appointment of Philip Laurence Woodhouse as a director on 6 February 2015
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
13 Feb 2015 MR01 Registration of charge 093419550001, created on 6 February 2015
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1