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SOPER GROUP HOLDINGS LTD

Company number 10378242

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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)
05 Dec 2017	MR01	Registration of charge 103782420005, created on 23 November 2017	View PDF Registration of charge 103782420005, created on 23 November 2017 - link opens in a new window - 20 pages (20 pages)
30 Nov 2017	MR01	Registration of charge 103782420004, created on 23 November 2017	View PDF Registration of charge 103782420004, created on 23 November 2017 - link opens in a new window - 50 pages (50 pages)
04 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AP01	Appointment of Mrs Marilyn Jane Soper as a director on 21 August 2017	View PDF Appointment of Mrs Marilyn Jane Soper as a director on 21 August 2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC01	Notification of Marilyn Jane Soper as a person with significant control on 31 March 2017	View PDF Notification of Marilyn Jane Soper as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC07	Cessation of Cs Directors Limited as a person with significant control on 30 March 2017	View PDF Cessation of Cs Directors Limited as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Cs Directors Limited as a director on 15 September 2017	View PDF Termination of appointment of Cs Directors Limited as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mrs Marilyn Jane Soper as a director on 15 September 2017	View PDF Appointment of Mrs Marilyn Jane Soper as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AD01	Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom to Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5BT on 12 September 2017	View PDF Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom to Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5BT on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,190	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,190 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	MR01	Registration of charge 103782420003, created on 30 January 2017	View PDF Registration of charge 103782420003, created on 30 January 2017 - link opens in a new window - 26 pages (26 pages)
02 Feb 2017	MR01	Registration of charge 103782420002, created on 2 February 2017	View PDF Registration of charge 103782420002, created on 2 February 2017 - link opens in a new window - 34 pages (34 pages)
23 Jan 2017	MR01	Registration of charge 103782420001, created on 23 January 2017	View PDF Registration of charge 103782420001, created on 23 January 2017 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	TM01	Termination of appointment of Sam Grant Mabon as a director on 15 December 2016	View PDF Termination of appointment of Sam Grant Mabon as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mr James Anthony Jones as a director on 15 December 2016	View PDF Appointment of Mr James Anthony Jones as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Benjamin Soper as a director on 15 December 2016	View PDF Appointment of Mr Benjamin Soper as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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