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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)
04 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 133.4328	View PDF Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 133.4328 - link opens in a new window - 7 pages (7 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 133.4328 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 133.4328 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019. - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 133.4328 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 133.4328 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019. - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC04	Change of details for Mr Charles Frederick James Williamson as a person with significant control on 12 August 2019	View PDF Change of details for Mr Charles Frederick James Williamson as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Mr Oliver Martin Hunt as a person with significant control on 12 August 2019	View PDF Change of details for Mr Oliver Martin Hunt as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of share 12/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share 12/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Ms Sitar Hemendra Teli as a director on 13 August 2019	View PDF Appointment of Ms Sitar Hemendra Teli as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 100.4477	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 100.4477 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	SH02	Sub-division of shares on 11 September 2018	View PDF Sub-division of shares on 11 September 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CH01	Director's details changed for Mr Oliver Martin Hunt on 16 November 2018	View PDF Director's details changed for Mr Oliver Martin Hunt on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD01	Registered office address changed from 20 Esher Park Avenue Esher Surrey KT10 9NX United Kingdom to Sophist 86-90 Paul Street London EC2A 4NE on 23 November 2018	View PDF Registered office address changed from 20 Esher Park Avenue Esher Surrey KT10 9NX United Kingdom to Sophist 86-90 Paul Street London EC2A 4NE on 23 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	SH02	Sub-division of shares on 11 September 2018	View PDF Sub-division of shares on 11 September 2018 - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 11/09/2018	View PDF Resolutions RES13 ‐ Subdivide 11/09/2018 - link opens in a new window - 1 page (1 page)
02 Sep 2018	PSC04	Change of details for Mr Oliver Martin Hunt as a person with significant control on 2 September 2018	View PDF Change of details for Mr Oliver Martin Hunt as a person with significant control on 2 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SOPHIST EDUCATION LIMITED

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