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ST SOPHIA INVESTMENTS LIMITED

Company number 13763780

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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)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AP01	Appointment of Mr Andreas Pavlos Lambrou as a director on 26 April 2024	View PDF Appointment of Mr Andreas Pavlos Lambrou as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Fedros Pavlou Lambrou as a director on 26 April 2024	View PDF Appointment of Mr Fedros Pavlou Lambrou as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC02	Notification of Lambros Holdings Limited as a person with significant control on 21 March 2024	View PDF Notification of Lambros Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Andrew Lambrou Charalambous as a person with significant control on 21 March 2024	View PDF Cessation of Andrew Lambrou Charalambous as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC05	Change of details for Byzantine Investments Limited as a person with significant control on 21 March 2024	View PDF Change of details for Byzantine Investments Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC02	Notification of Byzantine Investments Limited as a person with significant control on 21 March 2024	View PDF Notification of Byzantine Investments Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Lambros Holdings Limited as a person with significant control on 21 March 2024	View PDF Cessation of Lambros Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CERTNM	Company name changed abraco 2 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed abraco 2 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Ugur Guccuk as a director on 15 March 2024	View PDF Termination of appointment of Ugur Guccuk as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Lambros Holdings Limited as a person with significant control on 15 March 2024	View PDF Notification of Lambros Holdings Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Ugur Guccuk as a person with significant control on 15 March 2024	View PDF Cessation of Ugur Guccuk as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ST SOPHIA INVESTMENTS LIMITED

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