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SOPHOS GROUP LIMITED

Company number 09608658

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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)
07 Jul 2015 SH02 Consolidation and sub-division of shares on 1 July 2015
07 Jul 2015 SH02 Consolidation of shares on 1 July 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 12,439,644.6925
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 350,764,696.464
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 26/06/2015
07 Jul 2015 SH03 Purchase of own shares.
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-market purchases 28/06/2015
29 Jun 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jun 2015 MAR Re-registration of Memorandum and Articles
29 Jun 2015 AUDR Auditor's report
29 Jun 2015 BS Balance Sheet
29 Jun 2015 AUDS Auditor's statement
29 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2015 RR01 Re-registration from a private company to a public company
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 SH19 Statement of capital on 26 June 2015
  • GBP 1,339,725.7685
26 Jun 2015 CAP-SS Solvency Statement dated 11/06/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2015 AP01 Appointment of Mr Paul Ashton Walker as a director on 11 June 2015
26 Jun 2015 AP01 Appointment of Edwin Joseph Gillis as a director on 11 June 2015
26 Jun 2015 AP01 Appointment of Stephen Munford as a director on 11 June 2015
26 Jun 2015 AP01 Appointment of Sandra England Bergeron as a director on 11 June 2015
26 Jun 2015 AP01 Appointment of Kristof Peter Hagerman as a director on 11 June 2015
26 Jun 2015 AP01 Appointment of Peter Gyenes as a director on 11 June 2015
26 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016