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SOPHOMORE PROPERTY 1 LTD

Company number 14033004

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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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jan 2025	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)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 November 2023	View PDF Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023	View PDF Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023	View PDF Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 9,757	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 9,757 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	MR01	Registration of charge 140330040001, created on 16 November 2022	View PDF Registration of charge 140330040001, created on 16 November 2022 - link opens in a new window - 43 pages (43 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,996	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 2,996 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	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)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 2,504	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 2,504 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 1,805	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 1,805 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 1,786	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 1,786 - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,786 ANNOTATION Clarification a second filed SH01 was registered on 03.08.2022.	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,786 ANNOTATION Clarification a second filed SH01 was registered on 03.08.2022. - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH01	Director's details changed for Mrs Emma Jane Morton on 8 July 2022	View PDF Director's details changed for Mrs Emma Jane Morton on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 1	View PDF Incorporation Statement of capital on 2022-04-07 GBP 1 - link opens in a new window - 44 pages (44 pages)

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SOPHOMORE PROPERTY 1 LTD

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