SOPHOS GROUP LIMITED

Company number 09608658

Date	Type	Description	View / Download
09 Mar 2020	OC	Scheme of arrangement	(98 pages)
04 Mar 2020	MAR	Re-registration of Memorandum and Articles	(33 pages)
04 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Mar 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Vinodka Murria as a director on 2 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Paul Ashton Walker as a director on 2 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 2 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Roy Gordon Mackenzie as a director on 2 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Peter Gyenes as a director on 2 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Sandra England Bergeron as a director on 2 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Alison Halliday Kennedy as a director on 2 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Stuart Fillingham as a director on 2 March 2020	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 15,459,579.85	(3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 14,789,554.48	(3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 14,773,325.2	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 14,734,708.6	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 03/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 14,657,275.36	(3 pages)
08 Nov 2019	TM01	Termination of appointment of Nicholas Paul Seaton Bray as a director on 6 November 2019	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 14,642,140.42	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 14,617,713.55	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 14,583,914.5	(3 pages)
07 Oct 2019	MR04	Satisfaction of charge 096086580001 in full	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next