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SOPHIA MEWS 1 LTD

Company number 15629549

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024	PSC01	Notification of Helen Rimmer as a person with significant control on 2 December 2024	View PDF Notification of Helen Rimmer as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Cpd Cathedral Limited as a person with significant control on 2 December 2024	View PDF Cessation of Cpd Cathedral Limited as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC07	Cessation of Siddarth Gautam as a person with significant control on 2 December 2024	View PDF Cessation of Siddarth Gautam as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Siddarth Gautam as a director on 2 December 2024	View PDF Termination of appointment of Siddarth Gautam as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mrs Helen Corinna Rimmer as a director on 2 December 2024	View PDF Appointment of Mrs Helen Corinna Rimmer as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Dr Siddarth Gautam as a person with significant control on 30 September 2024	View PDF Change of details for Dr Siddarth Gautam as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Cpd Cathedral Limited as a person with significant control on 30 September 2024	View PDF Notification of Cpd Cathedral Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Complete Project Development Limited as a person with significant control on 30 September 2024	View PDF Cessation of Complete Project Development Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Anthony John Dowie as a director on 30 September 2024	View PDF Termination of appointment of Anthony John Dowie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Jonathan Charles Turner as a director on 13 August 2024	View PDF Termination of appointment of Jonathan Charles Turner as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-09 GBP 268	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-09 GBP 268 - link opens in a new window - 15 pages (15 pages)

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