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SOPHIA TOPCO LIMITED

Company number 14977570

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 2 July 2024	View PDF Second filing of Confirmation Statement dated 2 July 2024 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.	View PDF Confirmation statement made on 2 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024. - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	MR01	Registration of charge 149775700002, created on 30 July 2024	View PDF Registration of charge 149775700002, created on 30 July 2024 - link opens in a new window - 52 pages (52 pages)
13 May 2024	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 1 Hertford House Farm Close Shenley Radlett WD7 9AB on 13 May 2024	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 1 Hertford House Farm Close Shenley Radlett WD7 9AB on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 15,883.69	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 15,883.69 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH02	Sub-division of shares on 25 August 2023	View PDF Sub-division of shares on 25 August 2023 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	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 - 1 page (1 page)
13 Sep 2023	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 - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Sep 2023	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)
08 Sep 2023	PSC05	Change of details for Coniston Capital Gp Llp in the Capacity as General Partner of Coniston Capital I Lp as a person with significant control on 25 August 2023	View PDF Change of details for Coniston Capital Gp Llp in the Capacity as General Partner of Coniston Capital I Lp as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 15,771.69	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 15,771.69 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	AP01	Appointment of James Tye as a director on 25 August 2023	View PDF Appointment of James Tye as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Tim Marcus Terrence Molony as a director on 25 August 2023	View PDF Appointment of Mr Tim Marcus Terrence Molony as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Craig Andrew Welling as a director on 25 August 2023	View PDF Appointment of Mr Craig Andrew Welling as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Jason Vincent Newington as a director on 25 August 2023	View PDF Appointment of Mr Jason Vincent Newington as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR01	Registration of charge 149775700001, created on 25 August 2023	View PDF Registration of charge 149775700001, created on 25 August 2023 - link opens in a new window - 53 pages (53 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SOPHIA TOPCO LIMITED

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