SOPHOS GROUP LIMITED

Company number 09608658

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
16 Nov 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 15 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Raheel Shehzad Khan as a director on 15 November 2023	(1 page)
21 Aug 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
26 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 22 March 2022	(3 pages)
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/23	(4 pages)
24 Mar 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
22 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 31 March 2021	(3 pages)
11 May 2021	CS01	31/03/21 Statement of Capital eur 300000000 31/03/21 Statement of Capital gbp 15475110.33 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2022.	(5 pages)
13 Oct 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Stuart Barry David Fillingham as a director on 12 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Raheel Shehzad Khan as a director on 12 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 12 October 2020	(2 pages)
13 Oct 2020	AD01	Registered office address changed from The Pentagon Abingdon Science Park Abingdon OX14 3YP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Alison Halliday Kennedy as a director on 30 September 2020	(1 page)
16 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(97 pages)
05 Jun 2020	TM01	Termination of appointment of Kristof Peter Hagerman as a director on 4 June 2020	(1 page)
01 May 2020	TM02	Termination of appointment of Paul Waters as a secretary on 1 May 2020	(1 page)
07 Apr 2020	PSC02	Notification of Sophos Services Limited as a person with significant control on 2 March 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 15,475,110.34 EUR 300,000,000	(4 pages)
09 Mar 2020	OC	Scheme of arrangement	(98 pages)
04 Mar 2020	MAR	Re-registration of Memorandum and Articles	(33 pages)