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SOPHOMORE PROPERTY 2A LTD

Company number 14400038

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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
08 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2024 CH04 Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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
14 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 10,157
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 MR01 Registration of charge 144000380002, created on 15 December 2023
21 Nov 2023 AP01 Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023
17 Nov 2023 MR01 Registration of charge 144000380001, created on 10 November 2023
11 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 5,723
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 3,070
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 2,418
31 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
25 Aug 2023 AP01 Appointment of Ms Abiola Modupeola Motajo as a director on 21 April 2023
08 Aug 2023 CERTNM Company name changed sophomore property 2 LTD\certificate issued on 08/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-07
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 2,076
28 Apr 2023 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 October 2022
28 Apr 2023 TM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 1,001
13 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
05 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-05
  • GBP 1