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SOPHIST EDUCATION LIMITED

Company number 11407910

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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)
17 Jun 2024 LIQ01 Declaration of solvency
07 Jun 2024 AD01 Registered office address changed from Sophist 86-90 Paul Street London EC2A 4NE England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 7 June 2024
07 Jun 2024 600 Appointment of a voluntary liquidator
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-28
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
26 Jun 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
23 Jun 2023 CH01 Director's details changed for Mr Charles Frederick James Williamson on 18 April 2023
23 Jun 2023 PSC04 Change of details for Mr Charles Frederick James Williamson as a person with significant control on 18 April 2023
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
22 Nov 2021 TM01 Termination of appointment of Sitar Hemendra Teli as a director on 16 November 2021
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
20 May 2021 SH08 Change of share class name or designation
20 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2021 PSC07 Cessation of Oliver Martin Hunt as a person with significant control on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Oliver Martin Hunt as a director on 12 November 2020
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2019
  • GBP 133.4328