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SOPHOMORE PROPERTY LEEDS LTD

Company number 15140784

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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 - 3 pages (3 pages)
13 Dec 2024	CH01	Director's details changed for Mrs Emma Jane Morton on 9 December 2024	View PDF Director's details changed for Mrs Emma Jane Morton on 9 December 2024 - 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 United Kingdom 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 United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 3,551	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 3,551 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 151407840002, created on 15 December 2023	View PDF Registration of charge 151407840002, created on 15 December 2023 - link opens in a new window - 47 pages (47 pages)
21 Dec 2023	MR01	Registration of charge 151407840001, created on 15 December 2023	View PDF Registration of charge 151407840001, created on 15 December 2023 - link opens in a new window - 47 pages (47 pages)
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)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2023 GBP 878	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2023 GBP 878 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1,723 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1,723 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CH01	Director's details changed for Mrs Emma Jane Morton on 15 September 2023	View PDF Director's details changed for Mrs Emma Jane Morton on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1 - link opens in a new window - 9 pages (9 pages)

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