Companies House does not verify the accuracy of the information filed

SOPHRO MGA LIMITED

Company number 11785810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CH01	Director's details changed for Mr Rupert Edward Alabaster on 15 November 2023	View PDF Director's details changed for Mr Rupert Edward Alabaster on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	TM01	Termination of appointment of Philip James Hodgkinson as a director on 23 March 2022	View PDF Termination of appointment of Philip James Hodgkinson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Apr 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mark ignatius o'connor	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mark ignatius o'connor - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	AP01	Appointment of Mr Rupert Edward Alabaster as a director on 2 September 2019	View PDF Appointment of Mr Rupert Edward Alabaster as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	PSC07	Cessation of Mark Ignatius O'connor as a person with significant control on 2 July 2019	View PDF Cessation of Mark Ignatius O'connor as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	PSC01	Notification of Philip James Hodgkinson as a person with significant control on 2 July 2019	View PDF Notification of Philip James Hodgkinson as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Nigel Bartrum Wallis as a director on 2 July 2019	View PDF Appointment of Mr Nigel Bartrum Wallis as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Paul O'connor as a director on 2 July 2019	View PDF Appointment of Mr Paul O'connor as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip James Hodgkinson as a director on 2 July 2019	View PDF Appointment of Mr Philip James Hodgkinson as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SOPHRO MGA LIMITED

Filter by category