SOFIDIV UK LIMITED: Filings

  • Overview

    Company NameSOFIDIV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04130215
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOFIDIV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr Enrique Abad Acosta on May 02, 2025

    2 pagesCH01

    Appointment of Cecile Marie Cabanis as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Jean-Jacques Guiony as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Clementine Tassin as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Bernard Kuhn as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022

    1 pagesTM02

    Appointment of Mr Enrique Abad Acosta as a director on Oct 24, 2022

    2 pagesAP01

    Termination of appointment of Thomas Guy Rouget as a director on Oct 24, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Restriction on authorised share capital revoked and deleted 03/03/2021
    RES13

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 223,000,000
    • Capital: USD 10,000,000
    3 pagesSH01

    Director's details changed for Mr Thomas Guy Rouget on Jan 31, 2021

    2 pagesCH01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0