SOPHEON LIMITED
| Status | ACTIVE |
| Company No. | 03217859 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1996 |
| Age | 27 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOPHEON LIMITED is an active private limited company with number 03217859. It was incorporated 27 years, 11 months, 4 days ago, on 27 June 1996. The company address is Dorna House Guildford Road Dorna House Guildford Road, Woking, GU24 9PW, Surrey, England.
Company Fillings
Notification of a person with significant control
Date: 20 May 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Alfred Sturgis Jr.
Notification date: 2024-02-20
Documents
Withdrawal of a person with significant control statement
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-20
Documents
Confirmation statement with updates
Date: 20 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Michael Coticchia
Termination date: 2024-02-29
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 12 Mar 2024
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 12 Mar 2024
Category: Change-of-name
Type: RR02
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Downs
Appointment date: 2024-02-20
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: Mr Adnan Filipovic
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alfred Sturgis Jr.
Appointment date: 2024-02-20
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Carpenter
Appointment date: 2024-02-20
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Stuart Andrew Silcock
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lloyd Michuda
Termination date: 2024-02-20
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Daniel Metzger
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Barry Keith Mence
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby Luke Kent
Termination date: 2024-02-20
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Arif Karimjee
Documents
Court order
Date: 29 Feb 2024
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 19 Feb 2024
Category: Capital
Type: SH01
Capital : 2,152,641 GBP
Date: 2024-02-19
Documents
Resolution
Date: 18 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032178590002
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032178590003
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 27 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-03
Officer name: Mr Barnaby Luke Kent
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 2,124,870.8 GBP
Date: 2022-12-31
Documents
Accounts with accounts type group
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 28 Jul 2021
Category: Address
Type: AD02
Old address: Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Michael Coticchia
Appointment date: 2021-03-31
Documents
Capital allotment shares
Date: 06 Feb 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 2,040,577.6 GBP
Date: 2020-12-31
Documents
Accounts with accounts type group
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 2,034,807.6 GBP
Date: 2019-12-31
Documents
Resolution
Date: 28 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type group
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 2,028,753.2 GBP
Documents
Notification of a person with significant control statement
Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Capital : 2,026,091.4 GBP
Date: 2018-07-03
Documents
Accounts with accounts type group
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 29 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-29
Capital : 1,492,686 GBP
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 18 Nov 2016
Category: Capital
Type: RP04SH01
Date: 2016-11-18
Capital : 1,472,273 GBP
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 1,999,876 GBP
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 1,492,686 GBP
Date: 2017-09-29
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 1,472,273 GBP
Date: 2016-11-18
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Accounts with accounts type group
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 30 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Resolution
Date: 24 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Bernardus Petrus Franciscus Al
Documents
Annual return company with made up date no member list
Date: 09 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Metzger
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Daniel Metzger
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Andrew Silcock
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Lloyd Michuda
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Keith Mence
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Arif Karimjee
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernardus Petrus Franciscus Al
Change date: 2015-02-01
Documents
Change person secretary company with change date
Date: 23 Jun 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Arif Karimjee
Change date: 2015-02-01
Documents
Accounts with accounts type group
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-29
Charge number: 032178590003
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
Old address: Unit 18 Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG
New address: Dorna House Guildford Road West End Woking Surrey GU24 9PW
Documents
Annual return company with made up date
Date: 11 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Accounts with accounts type group
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 24 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 04 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032178590002
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Capital
Type: SH19
Capital : 1,455,800.0 GBP
Date: 2013-11-27
Documents
Certificate capital reduction issued capital cancellation share premium cancellation capital redemption reserve
Date: 27 Nov 2013
Category: Capital
Sub Category: Certificate
Type: CERT18
Documents
Legacy
Date: 27 Nov 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Move registers to sail company
Date: 19 Jul 2013
Category: Address
Type: AD03
Documents
Capital name of class of shares
Date: 09 Jul 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 Jul 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-12
Documents
Capital alter shares subdivision
Date: 05 Jul 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-12
Documents
Accounts with accounts type group
Date: 27 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 26 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 26 Jun 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-12
Documents
Change person director company with change date
Date: 19 Mar 2013
Action Date: 18 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-18
Officer name: Bernardus Petrus Franciscus Al
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Resolution
Date: 25 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
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