SOPHOS GROUP LIMITED

Company number 09608658

Date	Type	Description	View / Download
23 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 14,059,627.18	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 29/03/2019.	(5 pages)
04 Apr 2018	TM02	Termination of appointment of Eleanor Lacey as a secretary on 1 April 2018	(1 page)
04 Apr 2018	AP03	Appointment of Chloe Silvana Barry as a secretary on 1 April 2018	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 14,054,647.66	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 14,043,501.91	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 14,031,650.02	(3 pages)
06 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 14,018,620.12	(3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 13,992,652.06	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Salim Nathoo as a director on 28 November 2017	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Seaton Bray on 11 August 2017	(2 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 13,944,812.17	(3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 13,942,007.14	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 13,919,601.43	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Edwin Joseph Gillis as a director on 7 September 2017	(1 page)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(160 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 13,897,483.63	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 13,883,265.9	(3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 13,827,469.36	(3 pages)
24 May 2017	AD04	Register(s) moved to registered office address The Pentagon Abingdon Science Park Abingdon OX14 3YP	(1 page)
20 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 13,800,076.57	(3 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,789,200.79	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 April 2017	(2 pages)

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