SOPHIC ASSOCIATES LTD: Filings

  • Overview

    Company NameSOPHIC ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13669632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOPHIC ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on Apr 02, 2025

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Lewis Matthew Fawsitt on Jun 14, 2024

    2 pagesCH01

    Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on Jun 14, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Lewis Matthew Fawsitt on Jun 12, 2023

    2 pagesCH01

    Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on Nov 20, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Fawsitt Holdings Ltd as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Registered office address changed from Raleigh House Langstone Park Langstone Newport NP18 2LH Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on Jun 12, 2023

    1 pagesAD01

    Termination of appointment of Robert James Webb as a director on Mar 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Incubo Ltd as a person with significant control on Nov 03, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from Columbus House Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE Wales to Raleigh House Langstone Park Langstone Newport NP18 2LH on Jan 24, 2022

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 100
    SH01

    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